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MORAN GROUP CAPITAL LIMITED

Company number 13650494

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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)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	PSC04	Change of details for Mr Michael William Moran as a person with significant control on 6 May 2024	View PDF Change of details for Mr Michael William Moran as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC01	Notification of Joanne Moran as a person with significant control on 6 May 2024	View PDF Notification of Joanne Moran as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Mr Michael William Moran as a person with significant control on 23 May 2024	View PDF Change of details for Mr Michael William Moran as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Michael William Moran on 23 May 2024	View PDF Director's details changed for Mr Michael William Moran on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 6 May 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AP01	Appointment of Mrs Joanne Elizabeth Moran as a director on 16 May 2022	View PDF Appointment of Mrs Joanne Elizabeth Moran as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR01	Registration of charge 136504940002, created on 24 January 2022	View PDF Registration of charge 136504940002, created on 24 January 2022 - link opens in a new window - 51 pages (51 pages)
30 Dec 2021	MR01	Registration of charge 136504940001, created on 24 December 2021	View PDF Registration of charge 136504940001, created on 24 December 2021 - link opens in a new window - 83 pages (83 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100	View PDF Incorporation Statement of capital on 2021-09-29 GBP 100 - link opens in a new window - 16 pages (16 pages)

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MORAN GROUP CAPITAL LIMITED

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