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MOOREPAY LIMITED

Company number 00891686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2019 AUD Auditor's resignation
13 May 2019 CH03 Secretary's details changed for Mrs Elizabeth Leppard on 16 November 2018
28 Feb 2019 AA Full accounts made up to 30 April 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr John Richard Martin Petter as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Jonathan Legdon as a director on 9 July 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 MR01 Registration of charge 008916860012, created on 29 May 2018
22 Feb 2018 MR04 Satisfaction of charge 10 in full
14 Feb 2018 TM01 Termination of appointment of Stuart Ross as a director on 1 February 2018
14 Feb 2018 AP03 Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018
14 Feb 2018 TM02 Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
02 Feb 2018 MR04 Satisfaction of charge 008916860011 in full
19 Dec 2017 CH01 Director's details changed for Mr Jonathan Legdon on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Jonathan Legdon as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017
03 Nov 2017 AP01 Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Jun 2016 MR01 Registration of charge 008916860011, created on 20 June 2016
10 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016