Full Moon Holdco 4 Limited. net worth, address, company information. Free

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Full Moon Holdco 4 Limited (registration number 05893849) is a private limited company created on 2006-08-02 in England. The firm has its registered office at Sleepy Hollow, Aylesbury Road, Thame OX9 3AT. Changed on 2006-08-15, the previous name the enterprise used was Mastcouch Limited. Full Moon Holdco 4 Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Full Moon Holdco 4 Limited
Number	05893849
Date of Incorporation:	2006-08-02
End of financial year:	31 December
Address:	Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Aidan C. (in the company from 15 June 2023), Anthony R. (appointment date: 25 March 2021), Joanna B. (appointed on 19 March 2013). 2 secretaries are there as well: Katherine T. (appointed on 24 June 2016), Joanna B. (appointed on 19 March 2013). The official register indexes 1 person of significant control - Thame And London Limited, a corporation which is located at Aylesbury Road, OX9 3AT Thame, Oxon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thame And London Limited

6 April 2016

Address	Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08170768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 19th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2016 \| resolution	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/02 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/02 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/02 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/02 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/02 filed on: 6th, September 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/02 filed on: 11th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, March 2010 \| resolution	Free Download (16 pages)
(363a) Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1999999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)

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	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 19th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2016 \| resolution	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/02 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/02 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/02 filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/02 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/02 filed on: 6th, September 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/02 filed on: 11th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, March 2010 \| resolution	Free Download (16 pages)
(363a) Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1999999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)