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MOULTON CONSORTIUM LTD

Company number 09409119

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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)
24 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 561,000	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 561,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 266,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 266,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 266,000	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 266,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CERTNM	Company name changed moulton loans LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed moulton loans LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 265,100	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 265,100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 100	View PDF Incorporation Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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