Companies House does not verify the accuracy of the information filed

Advanced company search

MOOR HALL HOLDINGS LIMITED

Company number 09362086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 2,506,500	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 2,506,500 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
12 Jan 2015	CH03	Secretary's details changed for Miss Esther Ellen Jantina Spelsnijder on 12 January 2015	View PDF Secretary's details changed for Miss Esther Ellen Jantina Spelsnijder on 12 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	CERTNM	Company name changed moor hall 2014 LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-12-22	View PDF Company name changed moor hall 2014 LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-12-22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-20 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?