MOLECULAR ENERGIES LIMITED

Company number 05104249

Date	Type	Description	View / Download
28 Jan 2020	AD01	Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA England to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 28 January 2020	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 16,019,942.16	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 27/06/2019 RES10 ‐ Resolution of allotment of securities	(7 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 15,932,720.03	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 15,395,515.88	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2018 RES10 ‐ Resolution of allotment of securities	(9 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(76 pages)
29 Jun 2018	TM01	Termination of appointment of Miles Biggins as a director on 29 June 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Alexander Charles Moody-Stuart as a director on 14 March 2018	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 15,386,496.52	(3 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 14,869,564.53	(3 pages)
24 Jul 2017	PSC01	Notification of Peter Michael Levine as a person with significant control on 24 July 2017	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The chairman resolution 1 set out in the notice as an ordinary resolution, duly seconded. The chairman put the resolution to the meeting on a show of hands, the resolution was duly passed as an ordinary resolution. Resolution 2, 3, 4, 5, and 6 was passed as a special resolution. To receive and adopt the company's financial statements to 31/12/2016. to re-appoint deloitte LLP as auditor. To re-elect miles biggins as a director of the company. To re-elect peter levine as a director of the company. The authority be and is hereby granted to the directors of the company to allot shares in the capital of the company pursuant to section 551 of the companies act 2006. the allotment of further equity securities up to an aggregate nominal value of the aggregate nominal amount of £9,953,598. 07/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with no updates	(3 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 14,203,089.43	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/06/2016	(8 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
22 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)