MOORSIDE ROAD (NO.1) LIMITED

Company number 08493573

Date	Type	Description	View / Download
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
10 Jan 2020	PSC07	Cessation of Rosewood Group Holdings Ltd. as a person with significant control on 29 November 2019	(1 page)
03 Jan 2020	AUD	Auditor's resignation	(2 pages)
03 Jan 2020	MR04	Satisfaction of charge 084935730002 in full	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 084935730001 in full	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
18 Dec 2019	CONNOT	Change of name notice	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Robert Bromley Moyle as a director on 29 November 2019	(2 pages)
11 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
11 Dec 2019	PSC02	Notification of Arlington Westcountry Limited as a person with significant control on 29 November 2019	(4 pages)
11 Dec 2019	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 29 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stuart Hammond as a director on 29 November 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Rosewood Development Holdings Ltd as a person with significant control on 29 November 2019	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Andrew Philip Steele as a director on 29 November 2019	(1 page)
11 Dec 2019	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 11 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of David Nicholas Sarson as a director on 29 November 2019	(1 page)
10 Dec 2019	MA	Memorandum and Articles of Association	(33 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/company business 29/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Dec 2019	MR01	Registration of charge 084935730003, created on 29 November 2019	(8 pages)
24 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
18 Oct 2019	SH20	Statement by Directors	(3 pages)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 546,841.60	(5 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(3 pages)