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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)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation shares,share transferred 06/04/2012
26 Nov 2015 CC04 Statement of company's objects
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2,028.546204
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2,024.046204
15 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Oct 2015 MR01 Registration of charge 051217230011, created on 30 September 2015
12 Oct 2015 MR01 Registration of charge 051217230012, created on 30 September 2015
12 Oct 2015 MR01 Registration of charge 051217230013, created on 30 September 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 2,019.390204
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 2,018.640204
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,014.196204
18 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2,014.196204
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,011.200204
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 2,009.637204
19 Jan 2015 MR04 Satisfaction of charge 051217230009 in full
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,008.355204
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 2,004.730204
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,996.246204
15 Oct 2014 MR01 Registration of charge 051217230010, created on 2 October 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 1,996.177204
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,983.290204
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
13 May 2014 AP01 Appointment of Simon Calver as a director