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MOORLANDS HOLDINGS LIMITED

Company number 15467611

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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)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 May 2024	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)
29 May 2024	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)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 2,500,000	View PDF Statement of capital on 29 May 2024 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 27/05/24	View PDF Solvency Statement dated 27/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	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 - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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