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MOOLMOOR INVESTMENTS LIMITED

Company number 10380346

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	PSC05	Change of details for Mm Property Holdings Limited as a person with significant control on 16 September 2016	View PDF Change of details for Mm Property Holdings Limited as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA01	Current accounting period extended from 28 February 2017 to 28 February 2018	View PDF Current accounting period extended from 28 February 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Mr Pieter Beyers as a director on 1 February 2017	View PDF Appointment of Mr Pieter Beyers as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Mr Pieter Andries Lombaard as a director on 1 February 2017	View PDF Appointment of Mr Pieter Andries Lombaard as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Karen Louise Nordier as a director on 6 February 2017	View PDF Termination of appointment of Karen Louise Nordier as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	MR01	Registration of charge 103803460001, created on 23 November 2016	View PDF Registration of charge 103803460001, created on 23 November 2016 - link opens in a new window - 26 pages (26 pages)
28 Nov 2016	MR01	Registration of charge 103803460003, created on 23 November 2016	View PDF Registration of charge 103803460003, created on 23 November 2016 - link opens in a new window - 55 pages (55 pages)
28 Nov 2016	MR01	Registration of charge 103803460002, created on 23 November 2016	View PDF Registration of charge 103803460002, created on 23 November 2016 - link opens in a new window - 37 pages (37 pages)
05 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 28 February 2017	View PDF Current accounting period shortened from 30 September 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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