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MOSS UK HOLDINGS LIMITED

Company number 09027050

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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)
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 18/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 SH08 Change of share class name or designation
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 May 2021
22 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2021
  • GBP 762,234.00
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 May 2022
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 May 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2023 RP04AR01 Second filing of the annual return made up to 7 May 2016
05 Sep 2023 RP04AR01 Second filing of the annual return made up to 7 May 2015
26 May 2023 TM01 Termination of appointment of Matthew Guise as a director on 25 May 2023
19 May 2023 CS01 07/05/23 Statement of Capital gbp 768582.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
08 Apr 2023 SH08 Change of share class name or designation
09 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
16 May 2022 TM01 Termination of appointment of David Albert Sadler as a director on 22 October 2021
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 730,849.00
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 730,849
01 Dec 2021 AA Group of companies' accounts made up to 30 November 2020
26 Oct 2021 SH03 Purchase of own shares.
26 Oct 2021 SH03 Purchase of own shares.
26 Oct 2021 SH03 Purchase of own shares.
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase