MOOLA SYSTEMS LIMITED

Company number 09554266

Date	Type	Description	View / Download
20 Oct 2020	TM01	Termination of appointment of Anthony John Wood as a director on 14 October 2020	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
19 May 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
13 Dec 2019	AAMD	Amended full accounts made up to 31 December 2018	(16 pages)
10 Dec 2019	PSC07	Cessation of Gemma Claire Godfrey as a person with significant control on 6 September 2018	(1 page)
10 Dec 2019	PSC02	Notification of Jlt Eb Holdings Limited as a person with significant control on 6 September 2018	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Gemma Claire Godfrey as a director on 21 November 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages) Download iXBRL
14 Aug 2019	AP01	Appointment of Mr Anthony John Wood as a director on 29 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Benoit Hudon as a director on 19 July 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(6 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(16 pages)
24 Jan 2019	AP01	Appointment of Mr Tony O'dwyer as a director on 20 December 2018	(2 pages)
22 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to The St Botolph Building 138 Houndsditch London EC3A 7AW on 22 November 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Christophe Gilbert Daniel Reech as a director on 7 September 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 7 September 2018	(1 page)
10 Oct 2018	AP04	Appointment of Jlt Secretaries Limited as a secretary on 7 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Alexandra Carol Hunt as a director on 7 September 2018	(1 page)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,727.385	(3 pages)
07 Jun 2018	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 7 June 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)