MOORGATE HOUSE (NEWCO) LIMITED

Company number 10808367

Date	Type	Description	View / Download
04 Oct 2021	AP01	Appointment of Mr Ned Staple as a director on 15 September 2021	(2 pages)
27 Sep 2021	MR04	Satisfaction of charge 108083670001 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 108083670002 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 108083670003 in full	(1 page)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
12 Aug 2021	TM01	Termination of appointment of Martin Joseph Mcauley as a director on 22 December 2020	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
03 Nov 2020	AA01	Previous accounting period extended from 7 December 2019 to 31 December 2019	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(6 pages)
01 May 2019	AA	Total exemption full accounts made up to 7 December 2018	(7 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 18/09/2018	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 108083670003, created on 18 September 2018	(37 pages)
20 Sep 2018	MR01	Registration of charge 108083670002, created on 18 September 2018	(14 pages)
19 Sep 2018	MR01	Registration of charge 108083670001, created on 18 September 2018	(46 pages)
05 Sep 2018	SH20	Statement by Directors	(1 page)
05 Sep 2018	SH19	Statement of capital on 5 September 2018 GBP 2,931,978.214	(5 pages)
05 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)