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MOYLENA LIMITED

Company number NI627663

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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)
15 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr Robert Brian Dunlop on 6 November 2023
13 Nov 2023 PSC04 Change of details for Mr Robert Brian Dunlop as a person with significant control on 6 November 2023
13 Nov 2023 CH01 Director's details changed for Ms Linda Jane Dunlop on 6 November 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 173 of the companies act 2006 13/06/2023
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Oct 2023 SH02 Statement of capital on 13 June 2023
  • GBP 100
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Oct 2022 SH02 Statement of capital on 27 June 2022
  • GBP 300,100
06 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 27/06/2022
06 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 November 2021
18 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 06/10/2022
20 Aug 2021 SH02 Statement of capital on 3 June 2021
  • GBP 825,100.00
16 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
31 Jul 2020 SH02 Statement of capital on 15 June 2020
  • GBP 1,400,100.00
18 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
19 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 2,000,100
19 Mar 2019 MA Memorandum and Articles of Association
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2019
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association