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MOORGATE ACCOUNTANCY LTD

Company number 08116430

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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)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 101,100	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 101,100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter Seed on 8 June 2015	View PDF Director's details changed for Mr Peter Seed on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH03	Secretary's details changed for Mrs Karen Elizabeth Seed on 8 June 2015	View PDF Secretary's details changed for Mrs Karen Elizabeth Seed on 8 June 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 101,100	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 101,100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 5 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 5 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,100	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 June 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 8 June 2014 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 June 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 8 June 2014 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,003	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
31 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AP03	Appointment of Mrs Karen Elizabeth Seed as a secretary	View PDF Appointment of Mrs Karen Elizabeth Seed as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM01	Termination of appointment of Karen Seed as a director	View PDF Termination of appointment of Karen Seed as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	CERTNM	Company name changed tax affairs LTD\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed tax affairs LTD\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA01	Previous accounting period shortened from 30 June 2013 to 30 September 2012	View PDF Previous accounting period shortened from 30 June 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AP01	Appointment of Mr Peter Seed as a director	View PDF Appointment of Mr Peter Seed as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CERTNM	Company name changed berrington clement bean LTD\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution	View PDF Company name changed berrington clement bean LTD\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MOORGATE ACCOUNTANCY LTD

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