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MOORGATE FINANCE LIMITED

Company number 09250316

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
07 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MA Memorandum and Articles of Association
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 May 2022 PSC05 Change of details for Moorgate Group Holdings Limited as a person with significant control on 31 May 2022
22 Oct 2021 AP01 Appointment of Mr Adam Drawwater as a director on 22 October 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 May 2021 TM01 Termination of appointment of Oliver Young as a director on 28 May 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
06 Jan 2021 CH01 Director's details changed for Mr Tom Roberts on 6 January 2021
30 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CH01 Director's details changed for Mr Tom Roberts on 30 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Oliver Young on 30 October 2019
30 Oct 2019 AD01 Registered office address changed from 2nd Floor, Homeground Barn Pury Hill Business Park Alderton Road Paulerspury Buckinghamshire NN12 7LS England to The Dovecote, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 30 October 2019