MORAY GROUP LIMITED

Company number 12242558

Date	Type	Description	View / Download
10 Feb 2021	AP01	Appointment of Mr Karl Wise as a director on 17 November 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2020	MA	Memorandum and Articles of Association	(16 pages)
20 Nov 2020	AP01	Appointment of Mr Richard Donald Loudon as a director on 1 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Robert Allan Fife as a director on 2 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Jill Shaw Andrew as a director on 2 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Mr Robert Allan Fife as a director on 2 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Ms Jill Shaw Andrew as a director on 2 November 2020	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(5 pages)
27 Aug 2020	RP04AP01	Second filing for the appointment of Michael Brown Hutchison as a director	(3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(16 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2020	(1 page)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 350	(4 pages)
15 Jul 2020	SH02	Sub-division of shares on 24 June 2020	(4 pages)
10 Jul 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 10 July 2020	(2 pages)
10 Jul 2020	PSC04	Change of details for Mr Robert Douglas Aberdein as a person with significant control on 26 June 2020	(2 pages)
10 Jul 2020	CH01	Director's details changed for Mr Robert Douglas Aberdein on 26 June 2020	(2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 1,000	(3 pages)
01 Jul 2020	AP01	Appointment of Mr Michael Brown Hutchinson as a director on 26 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2020.	(3 pages)
01 Jul 2020	AP01	Appointment of Mr Thomas Warrington Barrie as a director on 26 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Anthony Roiall Banks as a director on 26 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Leslie Andrew Meikle as a director on 26 June 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	(3 pages)

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