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Mollyroe plc — Investor Relations & Filings

Ticker · MOY ISIN · GB00BRC0TZ46 LEI · 2138004RJPGI4RW8HI19 Aquis Stock Exchange Financial and insurance activities
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Filings indexed 30 across all filing types
Latest filing 2024-07-30 Declaration of Voting R…
Country GB United Kingdom
Listing Aquis Stock Exchange MOY

About Mollyroe plc

https://www.mollyroeplc.com/

Mollyroe plc is an investment company that focuses on acquiring economic and controlling interests in the technology sector. The company's strategy is centered on identifying and investing in opportunities within the emerging fields of spatial computing and intelligent natural interfaces, which it views as the next computing paradigm. It targets technology companies and technology-enabled services that utilize technologies such as virtual reality, AI-driven simulation, and advanced data visualization. The objective is to support businesses that are fundamentally changing human-machine interaction across various sectors, including training, simulation, and complex data analysis.

Recent filings

Filing Released Lang Actions
Mollyroe Plc - Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Result of AGM' and explicitly states that all resolutions were duly passed at the Annual General Meeting held on July 30, 2024. This fits the definition of a Declaration of Voting Results (DVA), which covers official results from shareholder votes at general meetings.
2024-07-30 English
Mollyroe Plc - Notice of AGM
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,200 characters) notifying shareholders of the upcoming Annual General Meeting (AGM) date, time, and location. It also mentions that the Notice of AGM, Form of Proxy, and Annual Report have been made available. Per the 'Menu vs Meal' rule, this is an announcement regarding the publication of materials rather than the materials themselves, making it a Report Publication Announcement (RPA).
2024-07-03 English
Mollyroe Plc - Consolidated Financial Statements for the Year Ended 31st December 2023
Audit Report / Information Classification · 95% confidence The document is titled 'Consolidated Financial Statements for the Year Ended 31st December 2023' and contains comprehensive financial tables including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Cash Flow Statement. While it is presented via a PR Newswire release, the content provided is the full set of annual financial statements for the fiscal year, which qualifies as an Annual Report (10-K equivalent in this context). FY 2023
2024-06-27 English
Mollyroe Plc - Confirmation of Change of Name
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a corporate name change from 'Secured Property Developments Plc' to 'Mollyroe plc'. It confirms the completion of the legal process and the commencement of trading under the new name. As this is a general regulatory announcement that does not fit into specific categories like financial reports, dividends, or director dealings, it falls under the fallback category for regulatory announcements.
2024-05-14 English
Secured Property Developments Plc - Result of GM, Name Change, Capital Reorganisation, Investment Strategy & TVR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement detailing the results of a General Meeting, a capital reorganisation, a name change, and a total voting rights (TVR) update. While it mentions multiple corporate actions, it is a single regulatory announcement (RNS) issued via PR Newswire. It does not fit into a single specific category like 'DVA' (which is strictly for voting results) or 'SHA' (which is strictly for share issues) because it covers a broad range of corporate updates. Therefore, it is best classified as a general regulatory filing.
2024-04-29 English
Secured Property Developments Plc - Notice of GM - Change of Name, Investment Strategy and Capital Reorganisation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal circular sent to shareholders regarding a General Meeting. It details specific proposals including a capital reorganisation (share consolidation/sub-division), a change of company name, and the adoption of a new investment strategy. It includes a notice of the meeting, proxy instructions, and explanations of the resolutions to be voted upon. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for upcoming meetings.
2024-03-22 English

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