MOORFIELDS ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-24 with updates |
| 19/02/2519 February 2025 | Previous accounting period extended from 2024-08-29 to 2024-12-19 |
| 27/12/2427 December 2024 | Satisfaction of charge 136423150002 in full |
| 20/12/2420 December 2024 | Cessation of Michael Stephen Elliot Solomons as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Cessation of Andrew James Pear as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Notification of Beavis Morgan Group Limited as a person with significant control on 2024-12-20 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Change of share class name or designation |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/08/2430 August 2024 | Current accounting period shortened from 2023-08-30 to 2023-08-29 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 10/11/2310 November 2023 | Satisfaction of charge 136423150001 in full |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 30/05/2330 May 2023 | Registration of charge 136423150002, created on 2023-05-26 |
| 12/10/2212 October 2022 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 14/09/2214 September 2022 | Change of details for Mr Andrew James Pear as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Andrew James Pear on 2022-09-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Registration of charge 136423150001, created on 2021-11-05 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Jeremy Rogers as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Notification of Andrew James Pear as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Notification of Beavis Morgan Llp as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Cessation of Jeremy Rogers as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Appointment of Mr Paul Francis Jackson as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Appointment of Michael Stephen Elliot Solomons as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Notification of Michael Stephen Elliot Solomons as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Appointment of Mr Andrew James Pear as a director on 2021-10-28 |
| 24/09/2124 September 2021 | Incorporation |
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