Companies House does not verify the accuracy of the information filed

MOORE U.K. LIMITED

Company number 12952745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Sep 2021	TM01	Termination of appointment of Andrew Christopher Hancock as a director on 2 September 2021	View PDF Termination of appointment of Andrew Christopher Hancock as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Geoffrey William Norman as a director on 2 September 2021	View PDF Appointment of Mr Geoffrey William Norman as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Francis John Corbishley as a director on 1 March 2021	View PDF Appointment of Mr Francis John Corbishley as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Francis Richard Hobart De Courcy Moore as a director on 1 March 2021	View PDF Appointment of Mr Francis Richard Hobart De Courcy Moore as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of David Paul Anderson as a director on 1 March 2021	View PDF Termination of appointment of David Paul Anderson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	AP01	Appointment of Stephen Andrew Watson as a director on 1 January 2021	View PDF Appointment of Stephen Andrew Watson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Ms Maureen Bernadette Penfold as a director on 1 January 2021	View PDF Appointment of Ms Maureen Bernadette Penfold as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Keith James Miller as a director on 1 January 2021	View PDF Appointment of Mr Keith James Miller as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Brian Anthony Mahon as a director on 1 January 2021	View PDF Appointment of Mr Brian Anthony Mahon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Andrew Christopher Hancock as a director on 1 January 2021	View PDF Appointment of Mr Andrew Christopher Hancock as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr John Chambers Love as a director on 1 January 2021	View PDF Appointment of Mr John Chambers Love as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Robert John Branch as a director on 1 January 2021	View PDF Appointment of Mr Robert John Branch as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Mustafa Hassanali Abdulali as a director on 1 January 2021	View PDF Appointment of Mr Mustafa Hassanali Abdulali as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr David Paul Anderson as a director on 1 January 2021	View PDF Appointment of Mr David Paul Anderson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Dec 2020	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)
05 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

MOORE U.K. LIMITED

Filter by category