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MOORE & YORK HOLDINGS LEICESTER LIMITED

Company number 14798886

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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)
10 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 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)
09 Aug 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)
09 Aug 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 Aug 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 - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mrs Natasha Moore as a director on 24 July 2023	View PDF Appointment of Mrs Natasha Moore as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Sarah Forster as a director on 24 July 2023	View PDF Appointment of Sarah Forster as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Jamieson Charles Moore as a director on 24 July 2023	View PDF Appointment of Mr Jamieson Charles Moore as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Jamieson Charles Moore as a person with significant control on 24 July 2023	View PDF Notification of Jamieson Charles Moore as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Terral Beesley as a person with significant control on 24 July 2023	View PDF Change of details for Mr Terral Beesley as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP 1	View PDF Incorporation Statement of capital on 2023-04-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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