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MORECO HOLDCO LIMITED

Company number 15281074

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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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from , 16 Eastman Road, Acton, London, W3 7YG, United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 11 March 2024	View PDF Registered office address changed from , 16 Eastman Road, Acton, London, W3 7YG, United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 11 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR01	Registration of charge 152810740001, created on 31 December 2023	View PDF Registration of charge 152810740001, created on 31 December 2023 - link opens in a new window - 52 pages (52 pages)
21 Nov 2023	CH01	Director's details changed for Mr Arfaiz Hussain on 21 November 2023	View PDF Director's details changed for Mr Arfaiz Hussain on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Arfaiz Hussain as a director on 21 November 2023	View PDF Appointment of Mr Arfaiz Hussain as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of directors to count in the quorum and vote on any resolution of teh directors 15/11/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of directors to count in the quorum and vote on any resolution of teh directors 15/11/2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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