MOSS WOOD LIMITED

Company number 09985024

Date	Type	Description	View / Download
21 Dec 2017	PSC07	Cessation of Nigel Rudolph Savory as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	PSC04	Change of details for Thomas Henry Calthorpe Blofeld as a person with significant control on 20 December 2017	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,000	(3 pages)
05 Oct 2017	TM01	Termination of appointment of David George Cholmondeley as a director on 26 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr James William Piers Hall as a director on 26 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Robert James Stratton Miller as a director on 26 September 2017	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(8 pages)
13 Jan 2017	TM01	Termination of appointment of Nigel Rudolph Savory as a director on 25 October 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Anthony William Bull as a director on 1 November 2016	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 300,000	(4 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 150,000	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 10	(29 pages)