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MOAT GROUP HOLDINGS LTD

Company number NI675844

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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)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 2,500.00	View PDF Statement of capital on 29 September 2022 GBP 2,500.00 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	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)
29 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	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)
12 Apr 2022	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)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 16,000	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 16,000 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital; company business 19/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital; company business 19/02/2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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