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MOORLAND SPIRIT COMPANY LIMITED

Company number 09019498

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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)
01 Dec 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 1 December 2014	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Cairbry Robert Meredith Hill as a director on 27 November 2014	View PDF Appointment of Cairbry Robert Meredith Hill as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,200	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CERTNM	Company name changed crossco (1367) LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	View PDF Company name changed crossco (1367) LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AP01	Appointment of Sir Walter John Buchanan Riddell as a director	View PDF Appointment of Sir Walter John Buchanan Riddell as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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