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MOONALABS LTD

Company number 13128144

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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)
14 Apr 2025	LIQ03	Liquidators' statement of receipts and payments to 14 March 2025	View PDF Liquidators' statement of receipts and payments to 14 March 2025 - link opens in a new window - 15 pages (15 pages)
06 Feb 2025	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC04	Change of details for Mr Lijo Sebastian Jose as a person with significant control on 5 February 2025	View PDF Change of details for Mr Lijo Sebastian Jose as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	TM01	Termination of appointment of Lijo Sebastian Jose as a director on 10 April 2024	View PDF Termination of appointment of Lijo Sebastian Jose as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 April 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA01	Previous accounting period extended from 31 August 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1.333017	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1.333017 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2022 GBP 1.027	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2022 GBP 1.027 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1.171987	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1.171987 - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC04	Change of details for Mr Lijo Sebastian Jose as a person with significant control on 11 May 2022	View PDF Change of details for Mr Lijo Sebastian Jose as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Lijo Sebastian Jose on 11 May 2022	View PDF Director's details changed for Mr Lijo Sebastian Jose on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 1.21 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 1.21 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MOONALABS LTD

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