- Company Overview for FULL MOON HOLDCO 5 LIMITED (05893854)
- Filing history for FULL MOON HOLDCO 5 LIMITED (05893854)
- People for FULL MOON HOLDCO 5 LIMITED (05893854)
- Charges for FULL MOON HOLDCO 5 LIMITED (05893854)
- More for FULL MOON HOLDCO 5 LIMITED (05893854)
| 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) |
|---|---|---|---|
| 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 1 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 058938540003 in full | |
| 11 May 2016 | MR01 | Registration of charge 058938540004, created on 10 May 2016 | |
| 11 May 2016 | MR01 | Registration of charge 058938540005, created on 10 May 2016 | |
| 09 May 2016 | RESOLUTIONS |
Resolutions
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| 26 Nov 2015 | CH01 | Director's details changed for Mr Paul Victor Harvey on 26 November 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
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| 09 Sep 2015 | CH01 | Director's details changed for Mr Peter Darren Gowers on 2 August 2015 | |
| 21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
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| 05 Dec 2013 | MR01 | Registration of charge 058938540003 | |
| 02 Dec 2013 | TM01 | Termination of appointment of Grant Hearn as a director | |
| 02 Dec 2013 | AP01 | Appointment of Mr Peter Darren Gowers as a director | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
|
|
| 12 Apr 2013 | AP01 | Appointment of Mrs Joanna Boydell as a director | |
| 12 Apr 2013 | AP03 | Appointment of Joanna Boydell as a secretary | |
| 12 Apr 2013 | TM01 | Termination of appointment of Jon Mortimore as a director | |
| 12 Apr 2013 | TM02 | Termination of appointment of Jon Mortimore as a secretary | |
| 31 Jan 2013 | AA | Full accounts made up to 31 December 2011 |