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MOORFIELD REAL ESTATE FUND II GP LIMITED

Company number 06312634

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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)
05 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024
26 Jun 2024 AP01 Appointment of Mr Steven Hall as a director on 1 March 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
09 May 2024 SH19 Statement of capital on 9 May 2024
  • GBP 2
09 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium & revoke auth capital 08/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2024 CAP-SS Solvency Statement dated 08/05/24
09 May 2024 SH20 Statement by Directors
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 3
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021
08 Jun 2021 MR04 Satisfaction of charge 15 in full
08 Jun 2021 MR04 Satisfaction of charge 16 in full
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates