MOORGATE HOUSE (NEWCO) LIMITED

Company number 10808367

Date	Type	Description	View / Download
23 Sep 2024	PSC05	Change of details for Arctos Holdings Limited as a person with significant control on 9 September 2024	(2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Nicholas Pike as a director on 26 March 2024	(2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	(13 pages)
11 Dec 2023	MR01	Registration of charge 108083670004, created on 6 December 2023	(61 pages)
06 Dec 2023	CH01	Director's details changed for Paul Adrian Whitehead on 1 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023	(1 page)
04 Dec 2023	PSC05	Change of details for Arctos Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(95 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(100 pages)
19 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Andrew Baxter as a director on 13 December 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Ned Staple as a director on 8 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021	(1 page)
04 Oct 2021	AD01	Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021	(1 page)