MOOREPAY COMPLIANCE LIMITED

Company number 03056267

Date	Type	Description	View / Download
13 May 2019	CH03	Secretary's details changed for Mrs Elizabeth Leppard on 16 November 2018	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(11 pages) Download iXBRL
24 Jul 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Jonathan Legdon as a director on 9 July 2018	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
06 Jun 2018	MR01	Registration of charge 030562670005, created on 29 May 2018	(13 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
22 Feb 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Feb 2018	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Stuart Ross as a director on 1 February 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018	(1 page)
14 Feb 2018	AP03	Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018	(2 pages)
02 Feb 2018	MR04	Satisfaction of charge 030562670004 in full	(4 pages)
30 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
19 Dec 2017	CH01	Director's details changed for Mr Jonathan Legdon on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Jonathan Legdon as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
10 Nov 2016	AA	Accounts for a medium company made up to 30 April 2016	(23 pages)
26 Jul 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,000,000	(6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Jun 2016	MR01	Registration of charge 030562670004, created on 20 June 2016	(33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)