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MORE MAISON LTD

Company number 11827201

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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)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	SH19	Statement of capital on 1 April 2019 GBP 5,946,380	View PDF Statement of capital on 1 April 2019 GBP 5,946,380 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	CAP-SS	Solvency Statement dated 20/03/19	View PDF Solvency Statement dated 20/03/19 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Andrew Nicholas Loosemore as a director on 8 March 2019	View PDF Appointment of Mr Andrew Nicholas Loosemore as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Karen Elizabeth Loosemore as a director on 8 March 2019	View PDF Appointment of Karen Elizabeth Loosemore as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Maria Diane Loosemore as a person with significant control on 8 March 2019	View PDF Cessation of Maria Diane Loosemore as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC01	Notification of Nicholas Denis Loosemore as a person with significant control on 8 March 2019	View PDF Notification of Nicholas Denis Loosemore as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC01	Notification of Andrew Nicholas Loosemore as a person with significant control on 8 March 2019	View PDF Notification of Andrew Nicholas Loosemore as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Nicholas Denis Loosemore as a director on 8 March 2019	View PDF Appointment of Mr Nicholas Denis Loosemore as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 5,108,187	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 5,108,187 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 11,891,815	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 11,891,815 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-14 GBP 2	View PDF Incorporation Statement of capital on 2019-02-14 GBP 2 - link opens in a new window - 32 pages (32 pages)

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