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5 MOAT STREET PROPCO LIMITED

Company number 12057051

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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)
30 May 2023 TM01 Termination of appointment of James Read Pennington as a director on 19 May 2023
23 Feb 2023 AP01 Appointment of Mr Robert David Craig Sim as a director on 22 February 2023
23 Feb 2023 TM01 Termination of appointment of Lynn Smith as a director on 22 February 2023
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 30,027
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 30,026
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 30,025
04 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on 4 July 2022
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
14 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 February 2022
  • GBP 30,021
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 30,024
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 30,023
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 30,022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 30,021
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2022.
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 30,020
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 30,019
07 Apr 2022 AP01 Appointment of Mrs Lynn Smith as a director on 11 March 2022
07 Apr 2022 AP01 Appointment of Mr James Read Pennington as a director on 11 March 2022
07 Apr 2022 TM01 Termination of appointment of Hugo Black as a director on 11 March 2022
07 Apr 2022 TM01 Termination of appointment of Alex Druttman as a director on 11 March 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 30,018
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 30,017
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 30,016
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 30,015