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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 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	AP01	Appointment of Mr Christophe Gilbert Daniel Reech as a director on 19 August 2016	View PDF Appointment of Mr Christophe Gilbert Daniel Reech as a director on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 1,711.5225	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 1,711.5225 - link opens in a new window - 10 pages (10 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,750.6175 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016.	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 1,750.6175 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016. - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 June 2016	View PDF Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 June 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Alexandra Carol Hunt as a director on 18 May 2016	View PDF Appointment of Alexandra Carol Hunt as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,188.2325	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,188.2325 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AD02	Register inspection address has been changed to 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ	View PDF Register inspection address has been changed to 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ - link opens in a new window - 1 page (1 page)
17 May 2016	AP04	Appointment of Cc Secretaries Limited as a secretary on 8 January 2016	View PDF Appointment of Cc Secretaries Limited as a secretary on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,188.23	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 1,188.23 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	TM01	Termination of appointment of Wayne Marc Godfrey as a director on 2 September 2015	View PDF Termination of appointment of Wayne Marc Godfrey as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH02	Sub-division of shares on 28 August 2015	View PDF Sub-division of shares on 28 August 2015 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,010	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Mrs Gemma Claire Godfrey as a director on 1 September 2015	View PDF Appointment of Mrs Gemma Claire Godfrey as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 10	View PDF Incorporation Statement of capital on 2015-04-22 GBP 10 - link opens in a new window - 42 pages (42 pages)

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MOOLA SYSTEMS LIMITED

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