MOOTRAL HOLDINGS LIMITED filing history - Find and update company information

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MOOTRAL HOLDINGS LIMITED

Company number 13161424

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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 Mar 2024	AP01	Appointment of Mr David Miller as a director on 15 March 2024	View PDF Appointment of Mr David Miller as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Bethany Marie Bell as a director on 15 March 2024	View PDF Termination of appointment of Bethany Marie Bell as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 347,830.26	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 347,830.26 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Alberto Turri as a director on 31 January 2024	View PDF Termination of appointment of Alberto Turri as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Bethany Marie Bell as a director on 1 February 2024	View PDF Appointment of Ms Bethany Marie Bell as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 347,730.98	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 347,730.98 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 14 pages (14 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 334,120.08	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 334,120.08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 333,657.43	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 333,657.43 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 331,721.45	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 331,721.45 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 331,127.74	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 331,127.74 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 16 pages (16 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 32,769,581	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 32,769,581 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 22,152,014	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 22,152,014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	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)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 16,344,950	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 16,344,950 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mr Kartick Kumar as a director on 15 July 2022	View PDF Appointment of Mr Kartick Kumar as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Alberto Turri as a director on 15 July 2022	View PDF Appointment of Mr Alberto Turri as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2021 GBP 148,757.32	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2021 GBP 148,757.32 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CH01	Director's details changed for Thomas Christian Hafner on 17 October 2021	View PDF Director's details changed for Thomas Christian Hafner on 17 October 2021 - link opens in a new window - 2 pages (2 pages)

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