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MOELVEN UK LIMITED

Company number 01775490

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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)
28 May 2024	AD01	Registered office address changed from Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS to Unit 25 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 28 May 2024	View PDF Registered office address changed from Unit 81 22 Carlton Road South Croydon Surrey CR2 0BS to Unit 25 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CH01	Director's details changed for Lars Fredrik Wallenstad on 1 January 2024	View PDF Director's details changed for Lars Fredrik Wallenstad on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AP01	Appointment of Mr Geir Syversen as a director on 1 July 2022	View PDF Appointment of Mr Geir Syversen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Ms Toril Maurud Torgersen as a director on 1 July 2022	View PDF Appointment of Ms Toril Maurud Torgersen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Martin Narum as a director on 1 July 2022	View PDF Termination of appointment of Martin Narum as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	TM01	Termination of appointment of Egil Freitag as a director on 1 March 2022	View PDF Termination of appointment of Egil Freitag as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 200,000	View PDF Statement of capital on 9 June 2021 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	View PDF Solvency Statement dated 26/05/21 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	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 - 1 page (1 page)
15 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Lars Fedrik Wallenstad on 17 February 2021	View PDF Director's details changed for Lars Fedrik Wallenstad on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Lars Fedrik Wallenstad as a director on 15 January 2020	View PDF Appointment of Lars Fedrik Wallenstad as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Lars Thorsrud as a director on 15 January 2020	View PDF Termination of appointment of Lars Thorsrud as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Egil Freitag as a director on 1 June 2019	View PDF Appointment of Mr Egil Freitag as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)

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MOELVEN UK LIMITED

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