MOOLMOOR HOLDINGS LIMITED

Company number 10379540

Date	Type	Description	View / Download
17 Dec 2021	AA	Full accounts made up to 28 February 2021	(16 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
10 Jun 2021	AP01	Appointment of Mrs Karen Louise Nordier as a director on 20 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of David Anthony Harrop as a director on 20 May 2021	(1 page)
18 Nov 2020	AA	Full accounts made up to 29 February 2020	(15 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
23 Jan 2020	AUD	Auditor's resignation	(1 page)
18 Nov 2019	AA	Full accounts made up to 28 February 2019	(16 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
16 Sep 2019	PSC01	Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018	(2 pages)
16 Sep 2019	PSC07	Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
17 Aug 2018	MA	Memorandum and Articles of Association	(17 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 17.00	(8 pages)
11 Jul 2018	SH02	Sub-division of shares on 11 June 2018	(6 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jun 2018	AA	Full accounts made up to 28 February 2018	(16 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
28 Jun 2017	AA01	Current accounting period extended from 28 February 2017 to 28 February 2018	(1 page)
05 Apr 2017	MR01	Registration of charge 103795400003, created on 30 March 2017	(24 pages)
05 Apr 2017	MR01	Registration of charge 103795400004, created on 30 March 2017	(25 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 4.00	(6 pages)
15 Dec 2016	SH08	Change of share class name or designation	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Pieter Andries Lombaard as a director on 29 November 2016	(2 pages)