MOOREPAY GROUP LIMITED

Company number 01072009

Date	Type	Description	View / Download
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 15/12/2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
23 Jun 2016	MR01	Registration of charge 010720090007, created on 20 June 2016	(33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
05 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 586,894	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 586,894	(4 pages)
09 May 2014	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW on 9 May 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
04 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 586,894	(4 pages)
11 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
31 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)