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MOMA FOODS LTD.

Company number 05535154

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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)
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 279,837
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 06/12/2013
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 06/12/2012
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 279,837
30 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 02/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 279,837.00
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 2,641.95
21 Jun 2013 AP01 Appointment of Mr Andrew Saulez King as a director
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
20 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of capital to £2113.56 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 2,113.56
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1,780.09
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc by 410.79 to 1780.09 15/07/2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,369.30