MOLECULE GROUP PLC

Replacement Filing of Confirmation Statement dated 5 Aug 2026

Filed on paper · 5 pages

Certificate of change of name

Filed on paper · 3 pages

Confirmation statement made on 14 Aug 2026 with updates

PDF · 3 pages

05/08/26 Statement of Capital gbp 2727500.00

Filed on paper · 4 pages

Resolutions

Filed on paper · 3 pages

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 57 pages

Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 19 Mar 2026

PDF · 3 pages

Statement of capital following an allotment of shares on 18 Mar 2026

PDF · 3 pages

Appointment of Keith Butcher as a director on 19 Mar 2026

PDF · 2 pages

Termination of appointment of Simon Justin Carter as a director on 8 Jan 2026

PDF · 1 page

Appointment of Dr David Wong as a director on 9 Jan 2026

PDF · 2 pages

Current accounting period shortened from 31 Aug 2026 to 31 Dec 2025

Filed on paper · 5 pages

Legacy

Filed on paper

Appointment of Mr Simon Justin Carter as a director on 13 Nov 2025

PDF · 2 pages

Statement of capital following an allotment of shares on 3 Sep 2025

PDF · 3 pages

Notification of a person with significant control statement

PDF · 2 pages

Cessation of Michael Benjamin Kraftman as a person with significant control on 3 Sep 2025

PDF · 1 page

Cessation of Brendan Celestine O'brien as a person with significant control on 3 Sep 2025

PDF · 1 page

Appointment of Mr Martin James Glanfield as a director on 29 Aug 2025

PDF · 2 pages

Appointment of Ms Susan Elizabeth Clement Davies as a director on 29 Aug 2025

PDF · 2 pages

Memorandum and Articles of Association

Filed on paper · 61 pages

Resolutions

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Statement of capital following an allotment of shares on 21 Aug 2025

PDF · 3 pages