MOLITOR INVESTMENTS: Filings

  • Overview

    Company NameMOLITOR INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08318061
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOLITOR INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on Dec 08, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed molitor\certificate issued on 08/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2025

    RES15

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael John Litchfield as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Change of details for Mrs Christine Suzanne Litchfield as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 13, 2018

    1 pagesAD01

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    3 pagesAA01

    Incorporation

    54 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0