MOORSIDE ROAD (NO.1) LIMITED

Company number 08493573

Date	Type	Description	View / Download
18 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr David Nicholas Sarson on 9 July 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
28 Nov 2018	CH01	Director's details changed for Mr Andrew Philip Steele on 30 April 2017	(2 pages)
25 Sep 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 April 2018	(1 page)
25 Sep 2018	PSC02	Notification of Rosewood Development Holdings Ltd as a person with significant control on 30 April 2018	(2 pages)
09 Aug 2018	RP04PSC07	Second filing for the cessation of Osborne Group Holdings Ltd as a person with significant control	(6 pages)
09 Aug 2018	RP04PSC02	Second filing for the notification of Rosewood Group Holdings Limited as a person with significant control	(7 pages)
25 Apr 2018	PSC02	Notification of Rosewood Group Holdings Ltd as a person with significant control on 25 April 2018 ANNOTATION Clarification a second filed PSC02 was registered on 09/08/2018.	(3 pages)
25 Apr 2018	PSC07	Cessation of Osborne Group Holdings Ltd as a person with significant control on 25 April 2018 ANNOTATION Clarification a second filed PSC07 was registered on 09/08/2018.	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
22 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2018 GBP 4,068,416	(7 pages)
09 Feb 2018	PSC07	Cessation of Gcho Holdings Limited as a person with significant control on 17 January 2018	(1 page)
08 Feb 2018	PSC02	Notification of Osborne Group Holdings Ltd as a person with significant control on 17 January 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Geoffrey Osborne Limited as a person with significant control on 17 January 2018	(1 page)
08 Feb 2018	PSC02	Notification of Gcho Holdings Limited as a person with significant control on 17 January 2018	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 5,468,416	(3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 4,068,416 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018.	(4 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
29 Sep 2016	TM01	Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Stuart Hammond as a director on 23 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Stuart Hammond as a secretary on 23 September 2016	(1 page)