MOOGSOFT LIMITED

Company number 07528253

Date	Type	Description	View / Download
21 Feb 2022	CH01	Director's details changed for Mr Phil Tee on 1 February 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Phil Tee on 1 February 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Charles Michael Silvey on 1 February 2022	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Matteo Marchetta as a director on 19 February 2021	(1 page)
17 May 2021	AA	Accounts for a small company made up to 31 January 2020	(23 pages)
23 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 5 October 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Raman Kapur as a director on 28 June 2020	(1 page)
19 Aug 2020	AP01	Appointment of Matteo Marchetta as a director on 28 June 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Raman Kapur as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Monique Yiran Ho as a director on 1 April 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	(24 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company enters into and performs its obligations under a second amended & restated loan and security agreement/a mezzaine loan and security agreement/debenture/a marketing consent form/directors authorisation 26/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
12 Apr 2019	MR01	Registration of charge 075282530004, created on 10 April 2019	(38 pages)
11 Apr 2019	MR01	Registration of charge 075282530003, created on 10 April 2019	(39 pages)
25 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
21 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 January 2019	(1 page)
03 Sep 2018	AA	Accounts for a small company made up to 30 September 2017	(26 pages)
03 May 2018	TM01	Termination of appointment of Jason Heine as a director on 18 April 2018	(1 page)
03 May 2018	AP01	Appointment of Monique Yiran Ho as a director on 18 April 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
02 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)