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FULL MOON HOLDCO 6 LIMITED

Company number 05893977

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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)
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
  • GBP 2,950,000
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2,950,000
05 Dec 2013 MR01 Registration of charge 058939770005
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
11 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2,750,000
10 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2012 TM01 Termination of appointment of David Smoot as a director
27 Sep 2012 TM01 Termination of appointment of Peter Jansenberger as a director
20 Sep 2012 OC Scheme of arrangenment
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Keith Hamill as a director