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MOYLENA LIMITED

Company number NI627663

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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)
05 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 2,000,100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,500,600	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1,500,600 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,001,100	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1,001,100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 501,100	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 501,100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,100	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2016	MR01	Registration of charge NI6276630001, created on 25 January 2016	View PDF Registration of charge NI6276630001, created on 25 January 2016 - link opens in a new window - 30 pages (30 pages)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Nov 2014	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 - 6 pages (6 pages)
26 Nov 2014	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)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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MOYLENA LIMITED

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