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MOODY DIRECT (GROUP HOLDINGS) LIMITED

Company number 15856008

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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)
23 Oct 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP03	Appointment of Diane Marie Booth as a secretary on 10 October 2024	View PDF Appointment of Diane Marie Booth as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC02	Notification of Axflow Limited as a person with significant control on 10 October 2024	View PDF Notification of Axflow Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Neil Langdown as a director on 10 October 2024	View PDF Appointment of Neil Langdown as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mrs Diane Marie Booth as a director on 10 October 2024	View PDF Appointment of Mrs Diane Marie Booth as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Kenneth Wild as a director on 10 October 2024	View PDF Termination of appointment of Kenneth Wild as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of David Tomlinson as a director on 10 October 2024	View PDF Termination of appointment of David Tomlinson as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Kenneth Wild as a person with significant control on 10 October 2024	View PDF Cessation of Kenneth Wild as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of David Tomlinson as a person with significant control on 10 October 2024	View PDF Cessation of David Tomlinson as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AD01	Registered office address changed from No 1 Velocity, C/O Wake Smith Solicitors Limited 2 Tenter Street Sheffield S1 4BY United Kingdom to 820 Yeovil Road Slough SL1 4JA on 16 October 2024	View PDF Registered office address changed from No 1 Velocity, C/O Wake Smith Solicitors Limited 2 Tenter Street Sheffield S1 4BY United Kingdom to 820 Yeovil Road Slough SL1 4JA on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 11,249,996	View PDF Statement of capital on 30 September 2024 GBP 11,249,996 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Mr David Tomlinson as a person with significant control on 17 September 2024	View PDF Change of details for Mr David Tomlinson as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Lydia Helen Tomlinson as a person with significant control on 17 September 2024	View PDF Cessation of Lydia Helen Tomlinson as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC01	Notification of Kenneth Wild as a person with significant control on 17 September 2024	View PDF Notification of Kenneth Wild as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 11,250,000	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 11,250,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC01	Notification of Lydia Helen Tomlinson as a person with significant control on 16 September 2024	View PDF Notification of Lydia Helen Tomlinson as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mr David Tomlinson as a person with significant control on 16 September 2024	View PDF Change of details for Mr David Tomlinson as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 5,625,000	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 5,625,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MOODY DIRECT (GROUP HOLDINGS) LIMITED

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