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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13 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Anthony Moutter on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas Anthony Moutter as a person with significant control on 9 December 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Tollgate Park Stafford ST16 3EF England to Moot Stafford Enterprise Park, Beaconside Business Village, Weston Road Stafford ST18 0BF on 27 September 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 09/01/2024
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24 Jan 2024 |
CERTNM |
Company name changed the moot group LTD\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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16 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Mark Pearson as a director on 18 October 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
REC2 |
Receiver's abstract of receipts and payments to 28 February 2023
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09 Mar 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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09 Mar 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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28 Feb 2023 |
MR04 |
Satisfaction of charge 115512830001 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 115512830002 in full
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15 Feb 2023 |
RM01 |
Appointment of receiver or manager
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15 Feb 2023 |
RM01 |
Appointment of receiver or manager
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
MR01 |
Registration of charge 115512830002, created on 20 September 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Anthony Moutter on 6 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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02 Feb 2022 |
MR01 |
Registration of charge 115512830001, created on 19 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Unit B the Slope Diamond Way Stone Staffs ST15 0SD England to Unit 1 Tollgate Park Stafford ST16 3EF on 23 December 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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