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MOORGARTH GROUP LIMITED

Company number 04852678

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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 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-disaply article 3.4 28/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 215.36
17 Dec 2021 AA Full accounts made up to 28 February 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
22 Dec 2020 TM01 Termination of appointment of David Anthony Harrop as a director on 21 December 2020
18 Nov 2020 AA Full accounts made up to 29 February 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
23 Jan 2020 AUD Auditor's resignation
18 Nov 2019 AA Full accounts made up to 28 February 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
31 Jul 2019 PSC01 Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018
31 Jul 2019 PSC07 Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018
01 Apr 2019 MR01 Registration of charge 048526780011, created on 27 March 2019
01 Apr 2019 MR01 Registration of charge 048526780013, created on 27 March 2019
01 Apr 2019 MR01 Registration of charge 048526780014, created on 27 March 2019
01 Apr 2019 MR01 Registration of charge 048526780012, created on 27 March 2019
12 Nov 2018 MR01 Registration of charge 048526780010, created on 5 November 2018
14 Sep 2018 AA Full accounts made up to 28 February 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Nov 2017 MR04 Satisfaction of charge 048526780005 in full
21 Nov 2017 MR04 Satisfaction of charge 048526780003 in full
31 Oct 2017 MR01 Registration of charge 048526780009, created on 26 October 2017
23 Oct 2017 MR01 Registration of charge 048526780008, created on 18 October 2017
19 Oct 2017 AA Full accounts made up to 28 February 2017
10 Oct 2017 CH01 Director's details changed for Mr Timothy Andrew Vaughan on 1 October 2017