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MOO PRINT LIMITED

Company number 05121723

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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 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,079.252998
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2,079.104204
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2016 CH01 Director's details changed for Mandy Pooler on 1 September 2013
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 2,079.045204
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2,077.919204
31 May 2016 CH01 Director's details changed for Mr Robin Matthew Klein on 1 April 2016
31 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,064.669204
31 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,064.669204
31 May 2016 CH01 Director's details changed for Ryan Moore on 1 April 2016
31 May 2016 CH01 Director's details changed for Mr Neil Alexander Rimer on 1 April 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2,063.640204
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AD01 Registered office address changed from 20 20 Farringdon Road London EC1M 3AF Great Britain to 20 Farringdon Road London EC1M 3AF on 22 March 2016
22 Mar 2016 AD01 Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ to 20 Farringdon Road London EC1M 3AF on 22 March 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,031.640204
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation shares,share transferred 06/04/2012
26 Nov 2015 CC04 Statement of company's objects
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 2,028.546204
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2,024.046204
15 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Oct 2015 MR01 Registration of charge 051217230011, created on 30 September 2015
12 Oct 2015 MR01 Registration of charge 051217230012, created on 30 September 2015