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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)
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)
20 Jan 2022	CH01	Director's details changed for Catharina Hendrika Gezina Maria Beumer on 17 October 2021	View PDF Director's details changed for Catharina Hendrika Gezina Maria Beumer on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 4,975,732 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 4,975,732 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022 - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1,000	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

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