MOOREPAY GROUP LIMITED

Company number 01072009

Date	Type	Description	View / Download
24 Jul 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Jonathan Legdon as a director on 9 July 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
05 Jun 2018	PSC02	Notification of Colour Bidco Limited as a person with significant control on 27 March 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Stuart Ross as a director on 1 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018	(1 page)
14 Feb 2018	AP03	Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Rebus Hr Management Limited as a person with significant control on 1 February 2018	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 010720090007 in full	(4 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
19 Dec 2017	CH01	Director's details changed for Mr Jonathan Legdon on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Jonathan Legdon as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
17 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 2,437,406	(7 pages)
04 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 2,419,406 ANNOTATION Clarification a second filing SH01 was registered on 17/10/17.	(5 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 0.05	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 15/12/2016	(2 pages)