MOORWAND LTD

Company number 08491211

Date	Type	Description	View / Download
03 Jan 2020	AD01	Registered office address changed from 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF England to Birchin Court 20 Birchin Lane London EC3V 9DU on 3 January 2020	(1 page)
03 Jan 2020	AP01	Appointment of Vicki Gladstone as a director on 1 January 2020	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF England to 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF on 1 July 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Mark Wayne Wheeler as a director on 10 June 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Simon Hedley Hoy as a director on 31 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Alain Pierre Jacques Bazille as a director on 17 May 2019	(1 page)
03 May 2019	PSC01	Notification of Wael Sulaiman Almaree as a person with significant control on 3 May 2019	(2 pages)
03 May 2019	PSC01	Notification of Robert Courtneidge as a person with significant control on 2 May 2019	(2 pages)
03 May 2019	PSC07	Cessation of Robert Edmund Courtneidge as a person with significant control on 2 May 2019	(1 page)
22 Apr 2019	TM01	Termination of appointment of Wael Sulaiman Almaree as a director on 19 April 2019	(1 page)
17 Mar 2019	PSC01	Notification of Robert Edmund Courtneidge as a person with significant control on 26 November 2018	(2 pages)
07 Mar 2019	PSC07	Cessation of Alain Pierre, Jacques Bazille as a person with significant control on 26 November 2018	(1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(3 pages)
18 Apr 2018	AP01	Appointment of Mr Robert Edmund Courtneidge as a director on 10 April 2018 ANNOTATION Other The address of Robert Courtneidge director of moorwand LTD was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Wael Sulaiman Almaree as a director on 10 April 2018	(2 pages)
18 Apr 2018	AD01	Registered office address changed from 20 Mortlake High Street London SW14 8JN to 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF on 18 April 2018	(1 page)
18 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
16 Sep 2016	CH01	Director's details changed for Mark Wayne Wheeler on 1 September 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Simon Hedley Hoy as a director on 1 August 2016	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 100,000	(3 pages)