MOORHOUSE HOLDINGS LIMITED

Company number 09152201

Date	Type	Description	View / Download
29 Jul 2019	MR04	Satisfaction of charge 091522010002 in full	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 091522010001 in full	(1 page)
18 Jul 2019	MR01	Registration of charge 091522010003, created on 11 July 2019	(46 pages)
21 May 2019	TM01	Termination of appointment of John Matthew Lunn as a director on 20 May 2019	(1 page)
17 Dec 2018	TM01	Termination of appointment of Diederik Ferdinand Vos as a director on 17 December 2018	(1 page)
13 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
31 May 2018	AD02	Register inspection address has been changed from Lynton House Station Approach Woking GU22 7PY England to Sqs Group Ltd, Lynton House Station Approach Woking GU22 7PY	(1 page)
31 May 2018	AD02	Register inspection address has been changed to Lynton House Station Approach Woking GU22 7PY	(1 page)
30 Apr 2018	MR05	All of the property or undertaking has been released from charge 091522010002	(1 page)
27 Apr 2018	PSC02	Notification of Sqs Group Limited as a person with significant control on 3 April 2018	(4 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Apr 2018	PSC02	Notification of Sqs Group Limited as a person with significant control on 3 April 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Stephen John Vinall as a person with significant control on 3 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Diederik Vos as a director on 3 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Martin Hodgson as a director on 3 April 2018	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
01 Aug 2017	AD01	Registered office address changed from Faraday Building 1 Knightrider Street London EC4V 5BT to 20 st. Andrew Street London EC4A 3AG on 1 August 2017	(1 page)
08 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(6 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)