MOOLA SYSTEMS LIMITED filing history - Find and update company information

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MOOLA SYSTEMS LIMITED

Company number 09554266

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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)
22 Sep 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH19	Statement of capital on 2 August 2023 GBP 0.0026	View PDF Statement of capital on 2 August 2023 GBP 0.0026 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
02 Aug 2023	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)
02 May 2023	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 November 2022	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 15 September 2021	View PDF Director's details changed for Mr Tony O'dwyer on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Thomas Mcdonald on 15 September 2021	View PDF Director's details changed for Mr Thomas Mcdonald on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 1,827.385	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 1,827.385 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021 - link opens in a new window - 1 page (1 page)
21 Aug 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 - 23 pages (23 pages)
07 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Thomas Mcdonald on 21 December 2020	View PDF Director's details changed for Mr Thomas Mcdonald on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Oct 2020	AP01	Appointment of Mr Thomas Mcdonald as a director on 27 October 2020	View PDF Appointment of Mr Thomas Mcdonald as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Benoit Hudon as a director on 14 October 2020	View PDF Termination of appointment of Benoit Hudon as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Anthony John Wood as a director on 14 October 2020	View PDF Termination of appointment of Anthony John Wood as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)

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