Companies House does not verify the accuracy of the information filed

Advanced company search

MONEYGLASS FILMS TWO LIMITED

Company number 09692113

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)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/08/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/08/2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 250.10	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 250.10 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	SH02	Sub-division of shares on 1 August 2016	View PDF Sub-division of shares on 1 August 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	TM01	Termination of appointment of John Harvey Woollcombe as a director on 1 July 2016	View PDF Termination of appointment of John Harvey Woollcombe as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of John Harvey Woollcombe as a director on 1 September 2016	View PDF Termination of appointment of John Harvey Woollcombe as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP03	Appointment of Mrs Jenny Elizabeth Schofield as a secretary on 1 September 2016	View PDF Appointment of Mrs Jenny Elizabeth Schofield as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mrs Jenny Elizabeth Schofield as a director on 1 September 2016	View PDF Appointment of Mrs Jenny Elizabeth Schofield as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AD01	Registered office address changed from 11 Belvoir Road London SE22 0QY United Kingdom to 8 Lidgett Park Road Lidgett Park Road Leeds LS8 1EQ on 6 September 2016	View PDF Registered office address changed from 11 Belvoir Road London SE22 0QY United Kingdom to 8 Lidgett Park Road Lidgett Park Road Leeds LS8 1EQ on 6 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mr John Harvey Woollcombe as a director on 1 July 2016	View PDF Appointment of Mr John Harvey Woollcombe as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of John Harvey Woollcombe as a director on 1 July 2016	View PDF Termination of appointment of John Harvey Woollcombe as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 250	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 250 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AP01	Appointment of Mr Nicholas Bodley Ryle as a director on 23 November 2015	View PDF Appointment of Mr Nicholas Bodley Ryle as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 70 - link opens in a new window - 7 pages (7 pages)

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