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MOATWELL HOLDINGS LIMITED

Company number 13237379

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,200
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 PSC04 Change of details for Mr Lawrence Anthony Samborne Bush as a person with significant control on 4 April 2023
13 Apr 2023 PSC01 Notification of Caspar James Barnard Bush as a person with significant control on 4 April 2023
13 Apr 2023 PSC01 Notification of Joanna Christonie Annie Spiers as a person with significant control on 4 April 2023
13 Apr 2023 PSC01 Notification of Elizabeth Fynvola Leonie Wiffen as a person with significant control on 4 April 2023
13 Apr 2023 PSC01 Notification of Lawrence Anthony Samborne Bush as a person with significant control on 4 April 2023
13 Apr 2023 PSC07 Cessation of Anthony Bush as a person with significant control on 4 April 2023
11 Apr 2023 MR01 Registration of charge 132373790002, created on 4 April 2023
05 Apr 2023 MR01 Registration of charge 132373790001, created on 4 April 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP 1