WE ARE MOODY LTD

Company number 10047636

Date	Type	Description	View / Download
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 141.458	(3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 132.513	(3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 123.318	(3 pages)
26 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 122.582	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 115.832	(3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 111.9	(3 pages)
24 May 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
23 May 2018	CH01	Director's details changed for Miss Amy Teresa Thomson on 1 March 2018	(2 pages)
23 May 2018	CH03	Secretary's details changed for Miss Amy Teresa Thomson on 1 March 2018	(1 page)
23 May 2018	PSC04	Change of details for Miss Amy Teresa Thomson as a person with significant control on 1 March 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth allot shares 11/04/2018 RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 109.996	(3 pages)
09 Apr 2018	AD01	Registered office address changed from The Windsor Centre 15-29 Windsor St London N1 8QG England to 24 Greville Street London EC1N 8SS on 9 April 2018	(1 page)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 101.19	(3 pages)
08 Feb 2018	SH02	Sub-division of shares on 7 November 2017	(4 pages)
29 Jan 2018	AP01	Appointment of Ms Laura Leanne Weir as a director on 7 November 2017	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
06 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	(3 pages)
17 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Windsor Centre 15-29 Windsor St London N1 8QG on 17 August 2017	(1 page)
17 Aug 2017	TM02	Termination of appointment of Justine Rose Allan as a secretary on 17 August 2017	(1 page)