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MOTH LIMITED

Company number 14273557

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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)
19 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2024	CH01	Director's details changed for Mr Ilyas Tariq Khan on 1 August 2024	View PDF Director's details changed for Mr Ilyas Tariq Khan on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from Partnership House Carlisle Place London SW1P 1BX England to Somerset House West Wing London WC2R 1LA on 16 August 2024	View PDF Registered office address changed from Partnership House Carlisle Place London SW1P 1BX England to Somerset House West Wing London WC2R 1LA on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC05	Change of details for Stanhill Operations Limited as a person with significant control on 15 December 2023	View PDF Change of details for Stanhill Operations Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Ilyas Tariq Khan as a director on 17 July 2024	View PDF Appointment of Mr Ilyas Tariq Khan as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Waseem Shiraz as a director on 17 July 2024	View PDF Termination of appointment of Waseem Shiraz as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 123.2000	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 123.2000 - link opens in a new window - 6 pages (6 pages)
01 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 123.0769 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2024.	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 123.0769 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2024. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 119.23	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 119.23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Harry Kumar Ghose Coveney as a director on 18 January 2024	View PDF Appointment of Mr Harry Kumar Ghose Coveney as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Sean Rodney Harpur as a director on 18 January 2024	View PDF Appointment of Mr Sean Rodney Harpur as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jacob Ferdinand Tomassini as a director on 18 January 2024	View PDF Appointment of Mr Jacob Ferdinand Tomassini as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2023	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)
05 Oct 2023	SH02	Consolidation and sub-division of shares on 28 September 2023	View PDF Consolidation and sub-division of shares on 28 September 2023 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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