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MOORSIDE CAFE MANAGEMENT LIMITED

Company number 12723822

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 302	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 302 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC01	Notification of Aaron Skerritt as a person with significant control on 5 July 2024	View PDF Notification of Aaron Skerritt as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2024	PSC01	Notification of Nicholas Charles Hanson as a person with significant control on 5 July 2024	View PDF Notification of Nicholas Charles Hanson as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC01	Notification of Nicholas Kethro Ekins as a person with significant control on 5 July 2024	View PDF Notification of Nicholas Kethro Ekins as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Joseph Fellows as a director on 5 July 2024	View PDF Termination of appointment of Joseph Fellows as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 9 July 2024	View PDF Withdrawal of a person with significant control statement on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mrs Kamala Lama as a director on 23 May 2024	View PDF Appointment of Mrs Kamala Lama as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 402	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 402 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr Joseph Fellows on 12 March 2024	View PDF Director's details changed for Mr Joseph Fellows on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Nicholas Kethro Ekins as a person with significant control on 26 July 2021	View PDF Cessation of Nicholas Kethro Ekins as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Nicholas Charles Hanson as a person with significant control on 26 July 2021	View PDF Cessation of Nicholas Charles Hanson as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2023	SH06	Cancellation of shares. Statement of capital on 11 January 2023 GBP 302	View PDF Cancellation of shares. Statement of capital on 11 January 2023 GBP 302 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 402	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 402 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MOORSIDE CAFE MANAGEMENT LIMITED

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