Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
TM01 |
Termination of appointment of Gareth Timothy Alan Parker as a director on 14 November 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 18 which grants the majority shareholder the power to remove any director from office 21/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
TM01 |
Termination of appointment of Markwart Pralle as a director on 21 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
AP01 |
Appointment of James Edward Farmer Iii as a director on 28 April 2023
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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21 Dec 2023 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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18 Dec 2023 |
TM01 |
Termination of appointment of James Edward Farmer Iii as a director on 28 April 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Roth Downing as a director on 15 November 2023
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23 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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17 Aug 2023 |
AP03 |
Appointment of William Morris as a secretary on 31 July 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Leah Trzcinski as a secretary on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Markwart Pralle as a director on 21 June 2023
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02 Aug 2023 |
AP01 |
Appointment of James Edward Farmer Iii as a director on 28 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Tobias Sproehnle as a director on 1 March 2023
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06 Feb 2023 |
CERTNM |
Company name changed moorgate benchmarks LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
AP01 |
Appointment of Patrick John Fay as a director on 14 November 2022
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05 Jan 2023 |
AP01 |
Appointment of Andrew Frank Rechner as a director on 14 November 2022
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05 Jan 2023 |
AP01 |
Appointment of James Roth Downing as a director on 14 November 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Markwart Pralle as a director on 11 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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