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MOOREPAY GROUP LIMITED

Company number 01072009

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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)
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Jun 2016 MR01 Registration of charge 010720090007, created on 20 June 2016
10 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
05 Apr 2016 MR04 Satisfaction of charge 6 in full
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 586,894
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 586,894
09 May 2014 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW on 9 May 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel William Schenck on 24 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 586,894
11 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary
09 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
17 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director