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MOSHI MOSHI HOLDINGS LIMITED

Company number 15312845

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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)
25 Oct 2024	PSC07	Cessation of Michael Daniel Mcclatchey as a person with significant control on 19 February 2024	View PDF Cessation of Michael Daniel Mcclatchey as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	AD01	Registered office address changed from Netil House, Studio 020 Westgate Street London E8 3RL England to Studio 122 Netil Corner 2 Bocking Street London E8 4RU on 22 July 2024	View PDF Registered office address changed from Netil House, Studio 020 Westgate Street London E8 3RL England to Studio 122 Netil Corner 2 Bocking Street London E8 4RU on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 19	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 19 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 GBP 70	View PDF Statement of capital following an allotment of shares on 27 January 2024 GBP 70 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 27 January 2024 GBP 14 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024	View PDF Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024	View PDF Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024	View PDF Resolutions RES13 ‐ Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied 27/01/2024	View PDF Resolutions RES13 ‐ Article 14(1) disapplied 27/01/2024 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	PSC07	Cessation of Mount Olympus Music Holdings Limited as a person with significant control on 27 January 2024	View PDF Cessation of Mount Olympus Music Holdings Limited as a person with significant control on 27 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Stephen Bass as a person with significant control on 27 January 2024	View PDF Notification of Stephen Bass as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Michael Mcclatchey as a person with significant control on 27 January 2024	View PDF Notification of Michael Mcclatchey as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC05	Change of details for Mount Olympus Music Holdings Limited as a person with significant control on 27 January 2024	View PDF Change of details for Mount Olympus Music Holdings Limited as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from , C/O Mercer & Hole Church Street, Trinity Court, Rickmansworth, Hertfordshire, WD3 1RT, United Kingdom to Netil House, Studio 020 Westgate Street London E8 3RL on 9 February 2024	View PDF Registered office address changed from , C/O Mercer & Hole Church Street, Trinity Court, Rickmansworth, Hertfordshire, WD3 1RT, United Kingdom to Netil House, Studio 020 Westgate Street London E8 3RL on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 27 January 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr Stephen Graham Bass as a director on 27 January 2024	View PDF Appointment of Mr Stephen Graham Bass as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 1	View PDF Incorporation Statement of capital on 2023-11-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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MOSHI MOSHI HOLDINGS LIMITED

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