MOSS UK HOLDINGS LIMITED

09027050
ELTISLEY BUSINESS PARK POTTON ROAD ABBOTSLEY ST. NEOTS PE19 6TX

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Gary Andrew Kennedy) 2 Buy now
20 Aug 2024 officers Termination of appointment of secretary (Simon George Paul) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Simon George Paul) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2024 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2023 capital Return of purchase of own shares 3 Buy now
28 Nov 2023 resolution Resolution 1 Buy now
28 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2023 capital Return of Allotment of shares 5 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2023 officers Appointment of director (Jason Popp) 2 Buy now
23 Nov 2023 officers Appointment of director (Jason Fieber) 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Christopher Gregory) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (James David Grant Savage) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Dominic Riley) 1 Buy now
22 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 43 Buy now
11 Nov 2023 incorporation Memorandum Articles 51 Buy now
06 Oct 2023 accounts Annual Accounts 40 Buy now
30 Sep 2023 resolution Resolution 1 Buy now
30 Sep 2023 incorporation Memorandum Articles 31 Buy now
30 Sep 2023 resolution Resolution 1 Buy now
29 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
22 Sep 2023 capital Second Filing Capital Allotment Shares 6 Buy now
22 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
22 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
05 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 31 Buy now
26 May 2023 officers Termination of appointment of director (Matthew Guise) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement 8 Buy now
08 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2022 accounts Annual Accounts 32 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 May 2022 officers Termination of appointment of director (David Albert Sadler) 1 Buy now
11 Apr 2022 resolution Resolution 1 Buy now
11 Apr 2022 capital Return of Allotment of shares 6 Buy now
11 Apr 2022 capital Return of Allotment of shares 8 Buy now
01 Dec 2021 accounts Annual Accounts 31 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 capital Return of purchase of own shares 3 Buy now
12 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
06 Jul 2021 capital Second Filing Capital Cancellation Shares 6 Buy now
14 Jun 2021 capital Second Filing Capital Allotment Shares 5 Buy now
26 May 2021 officers Appointment of director (Mr Dominic Riley) 2 Buy now
20 May 2021 capital Return of purchase of own shares 3 Buy now
23 Mar 2021 capital Notice of cancellation of shares 8 Buy now
23 Mar 2021 capital Notice of cancellation of shares 6 Buy now
23 Mar 2021 capital Notice of cancellation of shares 6 Buy now
23 Mar 2021 capital Notice of cancellation of shares 6 Buy now
23 Mar 2021 capital Notice of cancellation of shares 6 Buy now
23 Mar 2021 resolution Resolution 2 Buy now
23 Mar 2021 incorporation Memorandum Articles 51 Buy now
17 Mar 2021 capital Return of Allotment of shares 5 Buy now
04 Mar 2021 officers Appointment of secretary (Mr Simon George Paul) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Simon George Paul) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Nigel Frederick Luckett) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Nigel Frederick Luckett) 1 Buy now
05 Nov 2020 accounts Annual Accounts 29 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Dec 2019 capital Notice of cancellation of shares 6 Buy now
25 Nov 2019 capital Notice of cancellation of shares 6 Buy now
15 Nov 2019 capital Return of purchase of own shares 3 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 mortgage Registration of a charge 50 Buy now
08 Oct 2019 capital Notice of cancellation of shares 6 Buy now
18 Sep 2019 capital Notice of cancellation of shares 6 Buy now
18 Sep 2019 capital Return of purchase of own shares 3 Buy now
19 Aug 2019 capital Notice of cancellation of shares 6 Buy now
19 Aug 2019 resolution Resolution 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Feb 2019 accounts Annual Accounts 27 Buy now
22 Dec 2018 officers Termination of appointment of director (James Scott Jennings) 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Jan 2018 accounts Annual Accounts 31 Buy now
02 Jul 2017 officers Appointment of director (Mr James David Grant Savage) 2 Buy now
02 Jul 2017 officers Termination of appointment of director (Mary Jeanine Broadhead) 1 Buy now
14 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 accounts Annual Accounts 31 Buy now
07 May 2016 annual-return Annual Return 10 Buy now
15 Jan 2016 accounts Annual Accounts 25 Buy now
16 May 2015 annual-return Annual Return 9 Buy now
16 May 2015 officers Change of particulars for director (Mr Michael Green) 2 Buy now
26 Jul 2014 capital Return of Allotment of shares 5 Buy now
26 Jul 2014 officers Appointment of secretary (Mr Nigel Frederick Luckett) 2 Buy now
30 Jun 2014 resolution Resolution 48 Buy now