FULL MOON HOLDCO 7 LIMITED

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Company Documents

DateDescription
07/05/257 May 2025

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16/04/2516 April 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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16/04/2516 April 2025

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16/04/2516 April 2025

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16/04/2516 April 2025

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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08/05/248 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/05/248 May 2024

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25/04/2425 April 2024

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25/04/2425 April 2024

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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21/06/2321 June 2023 Termination of appointment of Anthony Martin Robinson as a director on 2023-06-15

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21/06/2321 June 2023 Appointment of Mr. Aidan Joseph Connolly as a director on 2023-06-15

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10/05/2310 May 2023 Satisfaction of charge 096571870004 in full

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10/05/2310 May 2023 Satisfaction of charge 096571870006 in full

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10/05/2310 May 2023 Satisfaction of charge 096571870003 in full

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10/05/2310 May 2023 Satisfaction of charge 096571870005 in full

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10/05/2310 May 2023 Satisfaction of charge 096571870002 in full

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02/05/232 May 2023 Registration of charge 096571870007, created on 2023-04-28

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06/01/236 January 2023 Appointment of Mr. Anthony Martin Robinson as a director on 2022-12-07

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17/07/2117 July 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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02/09/202 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096571870004

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09/05/199 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULL MOON HOLDCO 6 LIMITED

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096571870003

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNA ASHFORD WAUGH / 19/11/2016

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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24/06/1624 June 2016 SECRETARY APPOINTED MISS KATHERINE ANNA ASHFORD WAUGH

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096571870001

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096571870002

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR HARVEY / 26/11/2015

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20/10/1520 October 2015 24/09/15 STATEMENT OF CAPITAL GBP 399430743.00

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15/10/1515 October 2015 ARTICLES OF ASSOCIATION

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096571870001

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24/09/1524 September 2015 ALTER ARTICLES 07/09/2015

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17/09/1517 September 2015 DIRECTOR APPOINTED MR PETER DARREN GOWERS

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17/09/1517 September 2015 SECRETARY APPOINTED JOANNA BOYDELL

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17/09/1517 September 2015 DIRECTOR APPOINTED MR PAUL VICTOR HARVEY

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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17/09/1517 September 2015 DIRECTOR APPOINTED MRS JOANNA BOYDELL

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16/09/1516 September 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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04/09/154 September 2015 COMPANY NAME CHANGED AGHOCO 1327 LIMITED CERTIFICATE ISSUED ON 04/09/15

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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