MOORWAND LTD

Company number 08491211

Date	Type	Description	View / Download
18 Apr 2018	AD01	Registered office address changed from 20 Mortlake High Street London SW14 8JN to 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF on 18 April 2018	(1 page)
18 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
16 Sep 2016	CH01	Director's details changed for Mark Wayne Wheeler on 1 September 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Simon Hedley Hoy as a director on 1 August 2016	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 100,000	(3 pages)
29 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(4 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	(4 pages)
07 May 2015	TM01	Termination of appointment of Alan Richard Goslar as a director on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 410 Parkway House Sheen Lane London SW14 8LS to 20 Mortlake High Street London SW14 8JN on 2 April 2015	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 10,000	(3 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	(5 pages)
05 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,000	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 952	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 802	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 850	(3 pages)
09 Apr 2014	CERTNM	Company name changed moorbank enterprise LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AP01	Appointment of Mark Wayne Wheeler as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Alan Richard Goslar as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Alain Bazille as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)

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