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MOOREPAY COMPLIANCE LIMITED

Company number 03056267

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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)
01 Jul 2019 AP01 Appointment of Mr Alan Royston Kinch as a director on 29 June 2019
01 Jul 2019 TM01 Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
13 May 2019 CH03 Secretary's details changed for Mrs Elizabeth Leppard on 16 November 2018
22 Jan 2019 AA Accounts for a small company made up to 30 April 2018
24 Jul 2018 AP01 Appointment of Mr John Richard Martin Petter as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Jonathan Legdon as a director on 9 July 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 MR01 Registration of charge 030562670005, created on 29 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
22 Feb 2018 MR04 Satisfaction of charge 3 in full
14 Feb 2018 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Stuart Ross as a director on 1 February 2018
14 Feb 2018 TM02 Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018
14 Feb 2018 AP03 Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018
02 Feb 2018 MR04 Satisfaction of charge 030562670004 in full
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
19 Dec 2017 CH01 Director's details changed for Mr Jonathan Legdon on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Jonathan Legdon as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017
03 Nov 2017 AP01 Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Nov 2016 AA Accounts for a medium company made up to 30 April 2016
26 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,000,000