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MOORE U.K. LIMITED

Company number 12952745

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Company Results (links open in a new window)
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)
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)

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