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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)
12 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2020
12 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2019
12 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2018
09 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023
08 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 May 2017
06 Jul 2021 RP04SH06 Second filing of cancellation of shares. Statement of capital on 2 March 2021
  • GBP 679,234
  • ANNOTATION Clarification a second filed SH06 was registered on the 06.07.2021.
  • ANNOTATION Clarification a second filed SH06 was registered on the 06.07.2021.
14 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2021
  • GBP 762,234
26 May 2021 AP01 Appointment of Mr Dominic Riley as a director on 1 May 2021
20 May 2021 SH03 Purchase of own shares.
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 730,249
  • ANNOTATION Clarification a second filed SH06 was registered on 06.07.2021.
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 684,861.00
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 692,621.00
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 679,234.00
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 688,741.00
23 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 762,234
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021 and 22/09/2023
04 Mar 2021 AP03 Appointment of Mr Simon George Paul as a secretary on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Simon George Paul as a director on 2 March 2021
01 Feb 2021 TM01 Termination of appointment of Nigel Frederick Luckett as a director on 28 January 2021
01 Feb 2021 TM02 Termination of appointment of Nigel Frederick Luckett as a secretary on 28 January 2021
05 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
30 Dec 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2019
  • GBP 700,381.00
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 704,261.00