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MOA TECHNOLOGY LIMITED

Company number 10895764

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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)
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 6,670.16
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 6,409.69
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 6,289
22 Sep 2020 CH01 Director's details changed for Mr Hadyn St Pierre Parry on 31 January 2020
10 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Mar 2020 AP01 Appointment of Mr Adam Craig Workman as a director on 17 February 2020
16 Mar 2020 TM01 Termination of appointment of Charles Frederick Kemp as a director on 17 February 2020
31 Jan 2020 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 31 January 2020
31 Jan 2020 AP04 Appointment of Pennsec Limited as a secretary on 31 January 2020
12 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2019
  • GBP 4,954.53
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 4,954.53
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019
15 Aug 2019 CH01 Director's details changed for Dr Charles Frederick Kemp on 15 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
11 Jul 2019 PSC02 Notification of Parkwalk Advisors Ltd as a person with significant control on 4 July 2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 4,851.22
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 3,508.24
23 May 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 16 May 2019
23 May 2019 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 16 May 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
02 Apr 2019 CH01 Director's details changed for Dr Hadyn St Pierre Parry on 2 April 2019