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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)
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,931.83
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,825.39702
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,812.26502
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1,766.205
29 Feb 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 TM02 Termination of appointment of Martin Davies as a secretary
24 Jan 2012 TM01 Termination of appointment of Christopher Spray as a director
20 Jan 2012 AP01 Appointment of Ryan Moore as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 1,765.873
08 Jan 2012 MISC Form 122
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
06 Jan 2012 AP03 Appointment of Benjamin Smith as a secretary
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 1,765.873
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1,760.873
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,755.873
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,754.873
16 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AD01 Registered office address changed from Transworld House 100 City Road London EC1Y 2BP on 4 January 2011
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,747.873
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,744.873