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MORETTINGTON VENTURES LTD

Company number 10129740

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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)
08 Jun 2018 AP01 Appointment of Mr Godwin Wayne Bernard as a director on 15 May 2018
08 Jun 2018 PSC07 Cessation of Christopher Macvicar as a person with significant control on 5 April 2018
08 Jun 2018 TM01 Termination of appointment of Christopher Macvicar as a director on 5 April 2018
08 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 34 Creighton Close London W12 7DG on 8 June 2018
08 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
13 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 19 December 2017
12 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 19 December 2017
12 Feb 2018 AP01 Appointment of Mr Christopher Macvicar as a director on 19 December 2017
12 Feb 2018 PSC01 Notification of Christopher Macvicar as a person with significant control on 19 December 2017
12 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 February 2018
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
04 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1