MOOSE HOLDCO (UK) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of John Skowronski as a director on 2025-09-11

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11/09/2511 September 2025 NewAppointment of Mr Mark Liam Carton as a director on 2025-09-11

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11/09/2511 September 2025 NewAppointment of Mr Timon Orlob as a director on 2025-09-11

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17/07/2517 July 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-06-24

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24/10/2424 October 2024 Full accounts made up to 2022-12-31

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12/12/2312 December 2023 Registered office address changed from Unit 9a2Y Castlegate Business Park Caldicot, Gwent, Wales Monmouthshire NP26 5AD United Kingdom to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 2023-12-12

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30/05/2330 May 2023 Confirmation statement made on 2023-05-25 with no updates

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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27/10/2227 October 2022 Appointment of Donald Hector Joos as a director on 2022-10-26

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26/10/2226 October 2022 Cessation of Joseph James Grillo as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Termination of appointment of Joseph James Grillo as a director on 2022-10-26

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26/10/2226 October 2022 Notification of Donald Hector Joos as a person with significant control on 2022-10-26

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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02/01/192 January 2019 Registered office address changed from , Suite7, Castlegate B P, Caldicot, Monmouthshire Castlegate Business Park, Caldicot, Gwent, NP26 5AD, Wales to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 2019-01-02

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM SUITE7, CASTLEGATE B P, CALDICOT, MONMOUTHSHIRE CASTLEGATE BUSINESS PARK CALDICOT GWENT NP26 5AD WALES

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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24/02/1724 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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06/06/166 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 FIRST GAZETTE

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21/12/1521 December 2015 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 2015-12-21

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 1 PARK ROW LEEDS LS1 5AB

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18/12/1518 December 2015 Annual return made up to 29 September 2015 with full list of shareholders

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29/12/1429 December 2014 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOSEPH GRILLO

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29/09/1429 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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