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MOULDSHOP HOLDINGS LIMITED

Company number 15586849

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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)
09 Aug 2024	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 9 August 2024	View PDF Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL United Kingdom to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 9 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 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)
01 Jul 2024	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 - 1 page (1 page)
01 Jul 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)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 3,060,000	View PDF Statement of capital on 25 June 2024 GBP 3,060,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 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 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 3,970,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 3,970,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 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 - 3 pages (3 pages)
05 Jun 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)
05 Jun 2024	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 - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	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 - 3 pages (3 pages)
05 Jun 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)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 3,970,001 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 3,970,001 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24 - link opens in a new window - 4 pages (4 pages)
23 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-23 GBP 1	View PDF Incorporation Statement of capital on 2024-03-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MOULDSHOP HOLDINGS LIMITED

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