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MOGUNTIA FOOD LIMITED

Company number 07077336

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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)
18 Dec 2017 CAP-SS Solvency Statement dated 14/11/17
18 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
17 Nov 2017 MR04 Satisfaction of charge 1 in full
13 Nov 2017 AP01 Appointment of Mr Simon Richard Noel Jones as a director on 13 November 2017
29 Aug 2017 AD01 Registered office address changed from 6 Lucas Bridge Business Park Old Greens Norton Road Towcester Northants NN12 8AX to Great Bowden Road Market Harborough Leicestershire LE16 7DE on 29 August 2017
20 Mar 2017 AA Accounts for a small company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 280,667
25 Mar 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 280,667
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
12 Dec 2013 MISC Section 519
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 280,667
04 Jun 2013 AP03 Appointment of Mr Paul Yeates as a secretary
04 Jun 2013 TM01 Termination of appointment of Aidan Treacy as a director
04 Jun 2013 TM02 Termination of appointment of Aidan Treacy as a secretary
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Mr Aidan Denis Treacy on 20 November 2011
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 280,667
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders