Molecular Engine Limited — Filings & Documents (26)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-06 · Name Change
Certificate of Change of Name
2026-01-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-31 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-09-11 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
Certificate of Incorporation
2011-04-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-08 · Share Related
(E)Memorandum & Articles of Association
2011-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-06 | |
| Certificate of Change of Name | Name Change | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| Certificate of Incorporation | Incorporation | 2011-04-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-08 |
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