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MOORFIELD INVESTMENTS LIMITED

Company number 14379492

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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 Jul 2023	PSC07	Cessation of David Hugh Michel as a person with significant control on 25 February 2023	View PDF Cessation of David Hugh Michel as a person with significant control on 25 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC05	Change of details for Hazel Products Uk Limited as a person with significant control on 25 February 2023	View PDF Change of details for Hazel Products Uk Limited as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 February 2023 GBP 896	View PDF Statement of capital following an allotment of shares on 25 February 2023 GBP 896 - link opens in a new window - 9 pages (9 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 May 2023	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)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 250 GBP 100 GBP 150 GBP 100 GBP 250 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-27 GBP 250 GBP 100 GBP 150 GBP 100 GBP 250 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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