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MOOD ENTERPRISES LIMITED

Company number 02985904

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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)
08 May 2019	MISC	Form 122 - on 31/07/06 2,500 preference shares @ 1P were cancelled	View PDF Form 122 - on 31/07/06 2,500 preference shares @ 1P were cancelled - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC07	Cessation of George Anthony Davies as a person with significant control on 15 February 2019	View PDF Cessation of George Anthony Davies as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47	View PDF Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47	View PDF Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47	View PDF Cancellation of shares. Statement of capital on 15 February 2019 GBP 61,150.47 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of George Anthony Davies as a director on 15 February 2019	View PDF Termination of appointment of George Anthony Davies as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 October 2018 GBP 77,662.47	View PDF Cancellation of shares. Statement of capital on 25 October 2018 GBP 77,662.47 - link opens in a new window - 14 pages (14 pages)
08 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 10 pages (10 pages)
01 Nov 2018	SH06	Cancellation of shares. Statement of capital on 30 June 2018 GBP 77,687.47	View PDF Cancellation of shares. Statement of capital on 30 June 2018 GBP 77,687.47 - link opens in a new window - 14 pages (14 pages)
01 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
31 May 2018	CH03	Secretary's details changed for Mr Andrew John Duncan Eyre on 31 May 2018	View PDF Secretary's details changed for Mr Andrew John Duncan Eyre on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AP03	Appointment of Mr Andrew John Duncan Eyre as a secretary on 3 May 2018	View PDF Appointment of Mr Andrew John Duncan Eyre as a secretary on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC04	Change of details for Mr Ralph Bernard Edwards as a person with significant control on 3 January 2018	View PDF Change of details for Mr Ralph Bernard Edwards as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Ralph Bernard Edwards on 3 January 2018	View PDF Director's details changed for Mr Ralph Bernard Edwards on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC01	Notification of George Anthony Davies as a person with significant control on 7 November 2017	View PDF Notification of George Anthony Davies as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 7 November 2017 GBP 77,712.47	View PDF Cancellation of shares. Statement of capital on 7 November 2017 GBP 77,712.47 - link opens in a new window - 14 pages (14 pages)
06 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)

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