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MOORTAY HOLDINGS LIMITED

Company number 14463750

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 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 - 3 pages (3 pages)
06 Feb 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)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 2,115,951	View PDF Statement of capital on 3 February 2023 GBP 2,115,951 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CAP-SS	Solvency Statement dated 03/02/23	View PDF Solvency Statement dated 03/02/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 27,500,001	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 27,500,001 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 75 - link opens in a new window - 13 pages (13 pages)

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