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MOODY DELIVERY LIMITED

Company number 10377909

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 23 pages (23 pages)
09 Aug 2018	AD01	Registered office address changed from C/O C/O Etc Hospitality 65/67 Lever Street Manchester M1 1FL England to Ground Floor, 4 Broadgate Edwards Veeder (Uk) Limited Broadway Business Park, Chadderton Oldham Lancashire OL9 9XA on 9 August 2018	View PDF Registered office address changed from C/O C/O Etc Hospitality 65/67 Lever Street Manchester M1 1FL England to Ground Floor, 4 Broadgate Edwards Veeder (Uk) Limited Broadway Business Park, Chadderton Oldham Lancashire OL9 9XA on 9 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	SH02	Sub-division of shares on 13 February 2018	View PDF Sub-division of shares on 13 February 2018 - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 0.496408	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 0.496408 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 2.36	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 2.36 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CERTNM	Company name changed probka delivery LIMITED\certificate issued on 04/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	View PDF Company name changed probka delivery LIMITED\certificate issued on 04/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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