Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Mar 2023 |
CERTNM |
Company name changed formoss LIMITED\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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06 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
AP01 |
Appointment of Mr Niall Ronan O'hara as a director on 9 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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09 Dec 2020 |
PSC04 |
Change of details for Mr Patrick Joseph O'hara as a person with significant control on 30 October 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of reserves of £250 for purpose of a bonus issue 30/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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10 Jan 2017 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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10 Jan 2017 |
CH01 |
Director's details changed for John Patrick Ohara on 28 November 2016
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