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WE ARE MOODY LTD

Company number 10047636

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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)
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 157.3546
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/01/2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 156.338
23 Nov 2020 AAMD Amended total exemption full accounts made up to 30 September 2020
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 155.913
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 154.369
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 153.81
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 148.221
23 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Laura Leanne Weir as a director on 21 August 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 147.015
31 Jul 2019 PSC04 Change of details for Miss Amy Teresa Thomson as a person with significant control on 30 January 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 144.369
01 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 145.149
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 144.369
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019.
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 143.469
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 141.848