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MOONSHOT CVE HOLDINGS LTD

Company number 11473158

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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)
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3.110716
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Jason Kenneth Warren as a director on 7 April 2022
30 Jun 2022 AP01 Appointment of Mr Stephen Johnson as a director on 7 April 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 2.718572
09 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 AP01 Appointment of Mr Richard John Fenning as a director on 23 March 2021
26 Mar 2021 AP01 Appointment of Mr Jason Kenneth Warren as a director on 23 March 2021
26 Mar 2021 AP01 Appointment of Ms Karen Ann Mccormick as a director on 23 March 2021
18 Mar 2021 SH02 Sub-division of shares on 5 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital sub divided 05/03/2021
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
13 Jul 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 2
24 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019