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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)
07 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 83,991.47	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 83,991.47 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	TM02	Termination of appointment of David Charles Ward as a secretary on 22 September 2015	View PDF Termination of appointment of David Charles Ward as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
23 Sep 2015	CERTNM	Company name changed mood enterprises LTD\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed mood enterprises LTD\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 14 April 2015 GBP 75,918.47	View PDF Cancellation of shares. Statement of capital on 14 April 2015 GBP 75,918.47 - link opens in a new window - 11 pages (11 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 2 March 2015 GBP 80,695.47	View PDF Cancellation of shares. Statement of capital on 2 March 2015 GBP 80,695.47 - link opens in a new window - 11 pages (11 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 88,593.47	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 88,593.47 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 88,593.47	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 88,593.47 - link opens in a new window - 6 pages (6 pages)
15 May 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 75,943.47	View PDF Cancellation of shares. Statement of capital on 10 April 2015 GBP 75,943.47 - link opens in a new window - 11 pages (11 pages)
15 May 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 75,943.47	View PDF Cancellation of shares. Statement of capital on 10 April 2015 GBP 75,943.47 - link opens in a new window - 11 pages (11 pages)
15 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
15 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 80,720.47	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 80,720.47 - link opens in a new window - 10 pages (10 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)

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