MOODY DIRECT (INVESTMENTS) LIMITED

Company number 09882026

Date	Type	Description	View / Download
23 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	(1 page)
16 Oct 2024	PSC05	Change of details for Moody Direct (Group Holdings) Limited as a person with significant control on 10 October 2024	(2 pages)
16 Oct 2024	AP03	Appointment of Diane Marie Booth as a secretary on 10 October 2024	(2 pages)
16 Oct 2024	AD01	Registered office address changed from C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN England to 820 Yeovil Road Slough SL1 4JA on 16 October 2024	(1 page)
16 Oct 2024	AP01	Appointment of Neil Langdown as a director on 10 October 2024	(2 pages)
16 Oct 2024	AP01	Appointment of Mrs Diane Marie Booth as a director on 10 October 2024	(2 pages)
16 Oct 2024	TM01	Termination of appointment of Kenneth Wild as a director on 10 October 2024	(1 page)
16 Oct 2024	TM01	Termination of appointment of David Tomlinson as a director on 10 October 2024	(1 page)
21 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(30 pages) Download iXBRL
18 Sep 2024	MR04	Satisfaction of charge 098820260002 in full	(1 page)
18 Sep 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098820260001	(1 page)
17 Sep 2024	PSC05	Change of details for Moody Direct (Group Holdings) Limited as a person with significant control on 17 September 2024	(2 pages)
17 Sep 2024	PSC07	Cessation of Kenneth Wild as a person with significant control on 17 September 2024	(1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 80,000	(3 pages)
17 Sep 2024	SH19	Statement of capital on 17 September 2024 GBP 40,000	(3 pages)
17 Sep 2024	SH20	Statement by Directors	(1 page)
17 Sep 2024	CAP-SS	Solvency Statement dated 17/09/24	(1 page)
17 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2024	PSC02	Notification of Moody Direct (Group Holdings) Limited as a person with significant control on 16 September 2024	(2 pages)
16 Sep 2024	PSC07	Cessation of David Tomlinson as a person with significant control on 16 September 2024	(1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 80,000	(3 pages)
16 Sep 2024	SH19	Statement of capital on 16 September 2024 GBP 40,000	(3 pages)
16 Sep 2024	SH20	Statement by Directors	(1 page)
16 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	(1 page)