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FULL MOON HOLDCO 4 LIMITED

Company number 05893849

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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)
04 Dec 2020 MR01 Registration of charge 058938490007, created on 1 December 2020
11 Sep 2020 TM01 Termination of appointment of Brian Godman Wallace as a director on 4 September 2020
02 Sep 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Sep 2019 TM01 Termination of appointment of Paul Victor Harvey as a director on 16 September 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Jul 2019 MR01 Registration of charge 058938490006, created on 5 July 2019
09 May 2019 AA Full accounts made up to 31 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 PSC02 Notification of Thame and London Limited as a person with significant control on 6 April 2016
04 May 2017 MR01 Registration of charge 058938490005, created on 28 April 2017
19 Apr 2017 CH03 Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016
13 Apr 2017 AA Full accounts made up to 31 December 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000,000
27 Jun 2016 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016
24 Jun 2016 AP03 Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016
24 Jun 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 058938490003 in full
01 Jun 2016 MR04 Satisfaction of charge 1 in full
11 May 2016 MR01 Registration of charge 058938490004, created on 10 May 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association