MOXICO RESOURCES PLC

Company number 08761494

Date	Type	Description	View / Download
09 Mar 2017	CH01	Director's details changed for Mr Peter Francis Wynter Bee on 9 March 2017	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(8 pages)
02 Sep 2016	CH01	Director's details changed for Mr Marcel Desmond Nally on 1 April 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mrs Stephanie Ada Mcallister on 1 February 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Donald Alexander Robert Mcalister as a director on 29 June 2016	(2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 104,470.2	(3 pages)
17 May 2016	AD01	Registered office address changed from 21 Eaves Avenue Hebden Bridge West Yorkshire HX7 6DJ to Heather Hills New England Hill West End Woking Surrey GU24 9PY on 17 May 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wynter Bee Consulting Limited as a secretary on 14 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Stephanie Ada Mcallister as a secretary on 14 March 2016	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 453,000	(3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 453,000	(3 pages)
05 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 453,000	(8 pages)
21 Apr 2015	CH01	Director's details changed for Mrs Stephanie Ada Mcallister on 21 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from Sunnymede New England Hill West End Woking Surrey GU24 9PY to 21 Eaves Avenue Hebden Bridge West Yorkshire HX7 6DJ on 15 April 2015	(1 page)
11 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mrs Stephanie Ada Mcallister as a director on 2 April 2015	(2 pages)
07 Apr 2015	AP03	Appointment of Mrs Stephanie Ada Mcallister as a secretary on 2 April 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Peter Francis Wynter Bee as a secretary on 2 April 2015	(1 page)
06 Apr 2015	TM01	Termination of appointment of Kevin Charles Moriarty as a director on 2 April 2015	(1 page)
06 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
06 Apr 2015	TM01	Termination of appointment of Peter Graham Fry as a director on 2 April 2015	(1 page)
06 Apr 2015	AP01	Appointment of Mr Marcel Desmond Nally as a director on 2 April 2015	(2 pages)
14 Mar 2015	CERTNM	Company name changed tk resources PLC\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
14 Mar 2015	CONNOT	Change of name notice	(2 pages)