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MOO PRINT LIMITED

Company number 05121723

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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)
09 Oct 2020 SH08 Change of share class name or designation
09 Oct 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
11 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,396.710998
29 Jan 2020 MR01 Registration of charge 051217230015, created on 15 January 2020
29 Jan 2020 MR01 Registration of charge 051217230014, created on 15 January 2020
24 Jan 2020 MR04 Satisfaction of charge 051217230012 in full
24 Jan 2020 MR04 Satisfaction of charge 051217230013 in full
24 Jan 2020 MR04 Satisfaction of charge 051217230011 in full
23 Jan 2020 MR04 Satisfaction of charge 051217230010 in full
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,390.333998
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 07/05/2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,329.297998
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 2,329.003998
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
14 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 2,160.030998
14 May 2018 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 2,154.530998
14 May 2018 MR04 Satisfaction of charge 8 in full
14 May 2018 MR04 Satisfaction of charge 5 in full