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MOORGATE INDUSTRIES LIMITED

Company number 01038435

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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)
30 Oct 2012 AUD Auditor's resignation
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend payable, aud appointed, shares subdivided and SC LIMITED 08/05/2012
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/subdivision of shares 08/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 7,571,393
21 May 2012 SH02 Sub-division of shares on 8 May 2012
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/10/2011
09 Feb 2012 AD01 Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 February 2012
28 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 7,571,413
  • ANNOTATION A second filing SH01 was registered on 09/03/2012
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 7,565,433
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 7,559,433
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 7,555,633
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 7,547,133
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 7,550,633
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 7,546,133
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 7,545,133
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 7,541,133
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 7,531,933
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 7,529,433
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 7,532,933
23 May 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders