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MOAT PLACE LTD

Company number 13289716

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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)
23 Jan 2025	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)
23 Jan 2025	PSC07	Cessation of Jeremy Ellis as a person with significant control on 17 January 2025	View PDF Cessation of Jeremy Ellis as a person with significant control on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP04	Appointment of Arm Secretaries Limited as a secretary on 17 January 2025	View PDF Appointment of Arm Secretaries Limited as a secretary on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM02	Termination of appointment of Karen Ponikwer as a secretary on 17 January 2025	View PDF Termination of appointment of Karen Ponikwer as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM01	Termination of appointment of Jeremy Ellis as a director on 17 January 2025	View PDF Termination of appointment of Jeremy Ellis as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Robert Arthur Redman as a director on 17 January 2025	View PDF Appointment of Robert Arthur Redman as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Emma Elizabeth Smith as a director on 17 January 2025	View PDF Appointment of Emma Elizabeth Smith as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Cheryl Rose Curling as a director on 17 January 2025	View PDF Appointment of Cheryl Rose Curling as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Daniel Mark Yellop as a director on 17 January 2025	View PDF Appointment of Daniel Mark Yellop as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	CH01	Director's details changed for Mr Jeremy Ellis on 1 June 2023	View PDF Director's details changed for Mr Jeremy Ellis on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Jeremy Ellis as a person with significant control on 1 June 2023	View PDF Change of details for Jeremy Ellis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Karen Ponikwer on 1 June 2023	View PDF Secretary's details changed for Karen Ponikwer on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 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)
13 Apr 2021	AP03	Appointment of Karen Ponikwer as a secretary on 9 April 2021	View PDF Appointment of Karen Ponikwer as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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MOAT PLACE LTD

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