MOORES FURNITURE GROUP LIMITED

Company number 01083749

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
06 Dec 2017	PSC07	Cessation of Masco Corporation Limited as a person with significant control on 6 November 2017	(1 page)
06 Dec 2017	PSC02	Notification of Huk 84 Limited as a person with significant control on 6 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr David Amerigo as a director on 29 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Ken Ellis as a director on 29 November 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to Thorp Arch Estate Wetherby LS23 7DD on 23 November 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 6 November 2017	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Nov 2017	MR01	Registration of charge 010837490035, created on 6 November 2017	(73 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 13,368,111	(3 pages)
07 Sep 2017	TM01	Termination of appointment of Darius Padler as a director on 16 August 2017	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2017	AP01	Appointment of Ken Ellis as a director on 17 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Mark Anthony Hill as a director on 17 July 2017	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 7,668,111	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Karl Gorton as a director on 15 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,668,111	(8 pages)
24 Nov 2015	AP01	Appointment of Mark Anthony Hill as a director on 24 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
25 Jun 2015	AP01	Appointment of Stephen John Parkin as a director on 2 June 2015	(3 pages)
17 Jun 2015	AP01	Appointment of Karl Gorton as a director on 21 May 2015	(3 pages)