MOONSHAKE LTD

Company Documents

DateDescription
10/07/2410 July 2024 Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on 2024-07-10

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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20/03/2320 March 2023 Termination of appointment of Iain Campbell Baird as a director on 2023-03-20

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20/03/2320 March 2023 Notification of Matthew Tannock as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Appointment of Mr Matthew Tannock as a director on 2023-03-20

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20/03/2320 March 2023 Cessation of Iain Campbell Baird as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/02/2218 February 2022 Confirmation statement made on 2022-01-21 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL BAIRD / 15/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL BAIRD / 15/01/2019

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM CENTRAL CHAMBERS SUITE 12 11 BOTHWELL STREET GLASGOW G2 6LY

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12/01/1812 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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