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Molica Franklin (Littlehampton) Limited

Documents

Total Documents48
Total Pages255

Filing History

30 August 2023Micro company accounts made up to 30 November 2022
26 April 2023Confirmation statement made on 15 April 2023 with no updates
29 July 2022Micro company accounts made up to 30 November 2021
17 June 2022Confirmation statement made on 15 April 2022 with no updates
25 August 2021Micro company accounts made up to 30 November 2020
19 April 2021Confirmation statement made on 15 April 2021 with no updates
4 June 2020Micro company accounts made up to 30 November 2019
27 April 2020Confirmation statement made on 15 April 2020 with updates
29 August 2019Micro company accounts made up to 30 November 2018
16 April 2019Confirmation statement made on 15 April 2019 with updates
30 August 2018Micro company accounts made up to 30 November 2017
24 April 2018Confirmation statement made on 15 April 2018 with updates
7 September 2017Total exemption small company accounts made up to 30 November 2016
7 September 2017Total exemption small company accounts made up to 30 November 2016
26 April 2017Confirmation statement made on 15 April 2017 with updates
26 April 2017Confirmation statement made on 15 April 2017 with updates
6 September 2016Total exemption small company accounts made up to 30 November 2015
6 September 2016Total exemption small company accounts made up to 30 November 2015
27 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
12 November 2015Change of share class name or designation
12 November 2015Sub-division of shares on 27 March 2015
12 November 2015Change of share class name or designation
12 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 27/03/2015
12 November 2015Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2.00
12 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 27/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 November 2015Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2.00
12 November 2015Sub-division of shares on 27 March 2015
12 November 2015Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2.00
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
23 June 2015Particulars of variation of rights attached to shares
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 issued ord share of £1 each be sub-divided into 100 ord shares of £0.01P each 27/03/2015
  • RES12 ‐ Resolution of varying share rights or name
23 June 2015Change of share class name or designation
23 June 2015Change of share class name or designation
23 June 2015Sub-division of shares on 27 March 2015
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 issued ord share of £1 each be sub-divided into 100 ord shares of £0.01P each 27/03/2015
  • RES12 ‐ Resolution of varying share rights or name
23 June 2015Sub-division of shares on 27 March 2015
23 June 2015Particulars of variation of rights attached to shares
18 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
10 June 2015Appointment of Mrs Sarah Justina Molica-Franco as a director on 27 March 2015
10 June 2015Appointment of Mrs Sarah Justina Molica-Franco as a director on 27 March 2015
28 August 2014Current accounting period shortened from 30 April 2015 to 30 November 2014
28 August 2014Current accounting period shortened from 30 April 2015 to 30 November 2014
15 April 2014Incorporation
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
15 April 2014Incorporation
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