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MOOLMOOR (WAVERLEY) LIMITED

Company number 10550582

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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)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	PSC02	Notification of Moolmoor Holdings Ltd as a person with significant control on 6 February 2017	View PDF Notification of Moolmoor Holdings Ltd as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Jacob Daniel Wiese as a person with significant control on 6 February 2017	View PDF Cessation of Jacob Daniel Wiese as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Gerhardus Liebenberg as a person with significant control on 6 February 2017	View PDF Cessation of Gerhardus Liebenberg as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Christoffel Wiese as a person with significant control on 6 February 2017	View PDF Cessation of Christoffel Wiese as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Mandy Dix-Peek as a person with significant control on 6 February 2017	View PDF Cessation of Mandy Dix-Peek as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Michael Black as a person with significant control on 6 February 2017	View PDF Cessation of Michael Black as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Philip Biden as a person with significant control on 6 February 2017	View PDF Cessation of Philip Biden as a person with significant control on 6 February 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2017	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)
06 Apr 2017	MR01	Registration of charge 105505820003, created on 30 March 2017	View PDF Registration of charge 105505820003, created on 30 March 2017 - link opens in a new window - 53 pages (53 pages)
06 Apr 2017	MR01	Registration of charge 105505820004, created on 4 April 2017	View PDF Registration of charge 105505820004, created on 4 April 2017 - link opens in a new window - 36 pages (36 pages)
06 Apr 2017	MR01	Registration of charge 105505820005, created on 4 April 2017	View PDF Registration of charge 105505820005, created on 4 April 2017 - link opens in a new window - 21 pages (21 pages)
05 Apr 2017	MR01	Registration of charge 105505820002, created on 30 March 2017	View PDF Registration of charge 105505820002, created on 30 March 2017 - link opens in a new window - 16 pages (16 pages)
05 Apr 2017	MR01	Registration of charge 105505820001, created on 30 March 2017	View PDF Registration of charge 105505820001, created on 30 March 2017 - link opens in a new window - 20 pages (20 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AP01	Appointment of Mr Pieter Beyers as a director on 6 February 2017	View PDF Appointment of Mr Pieter Beyers as a director on 6 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 6 February 2017	View PDF Appointment of Mr Pieter Andries Lombaard as a director on 6 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)
06 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-06 GBP 1 - link opens in a new window - 40 pages (40 pages)

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MOOLMOOR (WAVERLEY) LIMITED

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