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THE MORAN FAMILY INVESTMENT COMPANY LIMITED

Company number 11627659

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC04	Change of details for Dr Rhetta Ann Moran as a person with significant control on 29 November 2021	View PDF Change of details for Dr Rhetta Ann Moran as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Leon Moran as a person with significant control on 29 November 2021	View PDF Change of details for Mr Leon Moran as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 190,000	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 190,000 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	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)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Consideration for the allotment of 189,999 new shares from the capital of the compnay be and is hereby approved for the purposes of section 190 companies act 2006 and otherwise 06/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consideration for the allotment of 189,999 new shares from the capital of the compnay be and is hereby approved for the purposes of section 190 companies act 2006 and otherwise 06/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-17 GBP 1	View PDF Incorporation Statement of capital on 2018-10-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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