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MOLSON GROUP LTD (06378350)

MOLSON GROUP LTD (06378350) is an active UK company. incorporated on 21 September 2007. with registered office in Bristol. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. MOLSON GROUP LTD has been registered for 18 years.

Company Number
06378350
Status
active
Type
ltd
Incorporated
21 September 2007
Age
18 years
Address
U4 Smoke Lane Ind. Est., Bristol, BS11 0YA
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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MOLSON GROUP LTD

MOLSON GROUP LTD is an active company incorporated on 21 September 2007 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MOLSON GROUP LTD was registered 18 years ago.(SIC: 43999)

Status

active

Active since 18 years ago

Company No

06378350

LTD Company

Age

18 Years

Incorporated 21 September 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

U4 Smoke Lane Ind. Est. Smoke Lane Avonmouth Bristol, BS11 0YA,

Previous Addresses

, Smoke Lane Industrial Estate Avonmouth, Bristol, BS11 0YA, United Kingdom
From: 7 November 2009To: 9 November 2010
, Highwood House, Oakridge Lynch, Stroud, GL6 7NY
From: 21 September 2007To: 7 November 2009
Timeline

44 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Oct 12
Loan Secured
Mar 15
Share Issue
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Capital Update
Mar 16
Funding Round
Mar 16
Share Issue
Mar 16
Funding Round
Mar 16
Share Buyback
Jan 18
Director Left
Jan 18
Capital Reduction
Jan 18
Loan Secured
Apr 18
Loan Cleared
May 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Capital Reduction
Aug 18
Share Buyback
Aug 18
Funding Round
Oct 18
Funding Round
May 19
Director Left
Aug 20
Share Buyback
May 21
Share Buyback
Jul 21
Owner Exit
Dec 21
Director Left
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Mar 22
Loan Secured
Apr 22
Share Buyback
Jun 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Apr 24
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jul 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Joined
Feb 26
Director Joined
Mar 26
19
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

108

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 February 2026
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Resolution
5 February 2025
RESOLUTIONSResolutions
Memorandum Articles
5 February 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
16 July 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
16 July 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2024
MR01Registration of a Charge
Confirmation Statement With Updates
20 July 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
25 January 2023
CH03Change of Secretary Details
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
29 June 2022
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2022
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2022
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
20 July 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
25 May 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 August 2020
TM01Termination of Director
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Resolution
18 November 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 November 2019
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
12 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2019
CH01Change of Director Details
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Capital Cancellation Shares
29 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 August 2018
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
14 August 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 August 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
9 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
30 July 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
16 March 2018
AAAnnual Accounts
Capital Cancellation Shares
12 January 2018
SH06Cancellation of Shares
Capital Name Of Class Of Shares
12 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 January 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
12 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Capital Return Purchase Own Shares
4 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Legacy
30 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 March 2016
SH19Statement of Capital
Legacy
30 March 2016
CAP-SSCAP-SS
Resolution
30 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
30 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Resolution
5 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Group
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2010
AD01Change of Registered Office Address
Legacy
17 April 2010
MG01MG01
Accounts With Accounts Type Group
3 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Legacy
15 September 2009
288cChange of Particulars
Legacy
3 October 2008
363aAnnual Return
Legacy
2 October 2008
288cChange of Particulars
Incorporation Company
21 September 2007
NEWINCIncorporation