MOSS UK HOLDINGS LIMITED

Company number 09027050

Date	Type	Description	View / Download
15 Nov 2019	SH03	Purchase of own shares.	(3 pages)
11 Nov 2019	MR04	Satisfaction of charge 090270500001 in full	(1 page)
11 Nov 2019	MR01	Registration of charge 090270500003, created on 11 November 2019	(50 pages)
08 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 708,141.00	(6 pages)
18 Sep 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 712,021.00	(6 pages)
18 Sep 2019	SH03	Purchase of own shares.	(3 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 712,021.00	(6 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21	(4 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(27 pages)
22 Dec 2018	TM01	Termination of appointment of James Scott Jennings as a director on 21 December 2018	(1 page)
25 Sep 2018	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21	(4 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
02 Jul 2017	AP01	Appointment of Mr James David Grant Savage as a director on 27 June 2017	(2 pages)
02 Jul 2017	TM01	Termination of appointment of Mary Jeanine Broadhead as a director on 27 June 2017	(1 page)
14 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2021	(7 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 31 May 2016	(31 pages)
07 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 715,901 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2023.	(10 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
16 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 715,901 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2023.	(9 pages)
16 May 2015	CH01	Director's details changed for Mr Michael Green on 16 May 2015	(2 pages)
26 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 715,901	(5 pages)
26 Jul 2014	AP03	Appointment of Mr Nigel Frederick Luckett as a secretary on 25 July 2014	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)