MOORGARTH GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 10/02/2510 February 2025 | Group of companies' accounts made up to 2024-02-29 |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-02-28 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Karen Louise Nordier as a director on 2024-03-19 |
| 23/02/2423 February 2024 | Termination of appointment of Daniel James Smith as a secretary on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Daniel James Smith as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Philip Whiting as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Daniel Reeves Wheble as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Kenneth Russell Collins as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Martin Edward Archer as a secretary on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Timothy Andrew Vaughan as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 13/14 Park Place Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from 13/14 Park Place Ground Floor Leeds LS1 2SJ England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from 13/14 Park Place Ground Floor 13/14 Park Place Leeds LS1 2SJ England to 13/14 Park Place Ground Floor Leeds LS1 2SJ on 2024-01-15 |
| 21/04/2321 April 2023 | Notification of Paul Johannes Roelofse as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Cessation of Timothy Andrew Vaughan as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Notification of Philip Noel Biden as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Notification of Jacob Daniel Wiese as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Notification of Iaan Van Heerden as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Notification of Christoffel Wiese as a person with significant control on 2022-11-17 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 18/11/2218 November 2022 | Registration of charge 140597060001, created on 2022-11-15 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
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