- Company Overview for MOORFIELDS ADVISORY LIMITED (13642315)
- Filing history for MOORFIELDS ADVISORY LIMITED (13642315)
- People for MOORFIELDS ADVISORY LIMITED (13642315)
- Charges for MOORFIELDS ADVISORY LIMITED (13642315)
- More for MOORFIELDS ADVISORY LIMITED (13642315)
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) |
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19 Feb 2025 | AA01 | Previous accounting period extended from 29 August 2024 to 19 December 2024 | |
27 Dec 2024 | MR04 | Satisfaction of charge 136423150002 in full | |
20 Dec 2024 | PSC02 | Notification of Beavis Morgan Group Limited as a person with significant control on 20 December 2024 | |
20 Dec 2024 | PSC07 | Cessation of Andrew James Pear as a person with significant control on 20 December 2024 | |
20 Dec 2024 | PSC07 | Cessation of Michael Stephen Elliot Solomons as a person with significant control on 20 December 2024 | |
29 Nov 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
23 Oct 2024 | MA | Memorandum and Articles of Association | |
23 Oct 2024 | RESOLUTIONS |
Resolutions
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22 Oct 2024 | SH08 | Change of share class name or designation | |
24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
30 Aug 2024 | AA01 | Current accounting period shortened from 30 August 2023 to 29 August 2023 | |
05 Jan 2024 | AA | Total exemption full accounts made up to 31 August 2022 | |
10 Nov 2023 | MR04 | Satisfaction of charge 136423150001 in full | |
25 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
29 Aug 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
30 May 2023 | MR01 | Registration of charge 136423150002, created on 26 May 2023 | |
12 Oct 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 August 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
14 Sep 2022 | CH01 | Director's details changed for Mr Andrew James Pear on 14 September 2022 | |
14 Sep 2022 | PSC04 | Change of details for Mr Andrew James Pear as a person with significant control on 14 September 2022 | |
22 Feb 2022 | CERTNM |
Company name changed moorfields holdings LIMITED\certificate issued on 22/02/22
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16 Nov 2021 | RESOLUTIONS |
Resolutions
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10 Nov 2021 | MR01 | Registration of charge 136423150001, created on 5 November 2021 | |
09 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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29 Oct 2021 | PSC07 | Cessation of Jeremy Rogers as a person with significant control on 28 October 2021 |