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MOORE GROUP LIMITED

Company number 02172761

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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)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 48,000,001	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 48,000,001 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 48,000,001	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 48,000,001 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AP01	Appointment of Darius Padler as a director	View PDF Appointment of Darius Padler as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP01	Appointment of Dr Johannes Sebastian Gilcher as a director	View PDF Appointment of Dr Johannes Sebastian Gilcher as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	TM01	Termination of appointment of Thomas Voss as a director	View PDF Termination of appointment of Thomas Voss as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Graham Balls as a director	View PDF Termination of appointment of Graham Balls as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 48,000,001	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 48,000,001 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 Feb 2011	AP01	Appointment of Tom Martti Waltasaari as a director	View PDF Appointment of Tom Martti Waltasaari as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 48,000,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	TM01	Termination of appointment of Peter Wilson as a director	View PDF Termination of appointment of Peter Wilson as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Andrew Radcliffe as a director	View PDF Termination of appointment of Andrew Radcliffe as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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