MOORE PLACE DEVELOPMENTS 3 LIMITED

Company number 10768594

Date	Type	Description	View / Download
11 Jan 2024	AD01	Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 May 2022	(9 pages) Download iXBRL
17 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(17 pages)
17 Nov 2022	SH08	Change of share class name or designation	(2 pages)
16 Nov 2022	PSC02	Notification of Rigade Investments Limited as a person with significant control on 17 August 2022	(2 pages)
16 Nov 2022	PSC04	Change of details for Mr Simon Jonothan Foster as a person with significant control on 17 August 2022	(2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 200	(3 pages)
16 Nov 2022	AP01	Appointment of Mr Craig Stewart Webster as a director on 17 August 2022	(2 pages)
28 Oct 2022	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022	(1 page)
31 Aug 2022	MR01	Registration of charge 107685940003, created on 17 August 2022	(28 pages)
23 Aug 2022	MR01	Registration of charge 107685940001, created on 17 August 2022	(10 pages)
23 Aug 2022	MR01	Registration of charge 107685940002, created on 17 August 2022	(21 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
23 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	(8 pages) Download iXBRL
31 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	(8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(3 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(4 pages)
26 Feb 2021	TM01	Termination of appointment of Timothy Dennis as a director on 24 February 2021	(1 page)
26 Feb 2021	PSC04	Change of details for Mr Simon Jonothan Foster as a person with significant control on 24 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of David Michael Gorton as a person with significant control on 24 February 2021	(1 page)
15 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
04 Mar 2020	AA	Micro company accounts made up to 31 May 2019	(4 pages)
17 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)