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MOORES FURNITURE GROUP LIMITED

Company number 01083749

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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)
28 May 2015 TM01 Termination of appointment of Johannes Sebastian Gilcher as a director on 26 May 2015
23 Apr 2015 TM01 Termination of appointment of Tom Martti Waltasaari as a director on 22 April 2015
07 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 6,668,111
25 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,668,111
29 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
02 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Darius Padler as a director
16 Jul 2013 AP01 Appointment of Dr Johannes Sebastian Gilcher as a director
27 Feb 2013 TM01 Termination of appointment of Graham Balls as a director
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 168,111
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 TM01 Termination of appointment of Lindsay Sessions as a director
07 Apr 2011 TM01 Termination of appointment of Richard Tattersall as a director
11 Feb 2011 AP01 Appointment of Tom Martti Waltasaari as a director
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 5,168,110
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Graham Francis Balls as a director