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MOULTON GROUP LTD

Company number 13249157

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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)
16 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 9 pages (9 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 8 pages (8 pages)
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 May 2022	MR01	Registration of charge 132491570002, created on 13 May 2022	View PDF Registration of charge 132491570002, created on 13 May 2022 - link opens in a new window - 38 pages (38 pages)
06 Apr 2022	AD01	Registered office address changed from C/O Pashley Holdings Ltd Masons Road Stratford-upon-Avon CV37 9NL United Kingdom to The Bicycle Works Holt Road Bradford-on-Avon BA15 1AJ on 6 April 2022	View PDF Registered office address changed from C/O Pashley Holdings Ltd Masons Road Stratford-upon-Avon CV37 9NL United Kingdom to The Bicycle Works Holt Road Bradford-on-Avon BA15 1AJ on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ No max number of directors of the company and the minimum shall be one 07/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ No max number of directors of the company and the minimum shall be one 07/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR01	Registration of charge 132491570001, created on 7 March 2022	View PDF Registration of charge 132491570001, created on 7 March 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC01	Notification of Adrian Michael Alan Williams as a person with significant control on 11 May 2021	View PDF Notification of Adrian Michael Alan Williams as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr John Godfrey Macnaughtan as a person with significant control on 11 May 2021	View PDF Change of details for Mr John Godfrey Macnaughtan as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 8.2 11/05/2021	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 8.2 11/05/2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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