Moorgate House (2017) Limited. net worth, address, company information. Free

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Moorgate House (2017) Limited (number 10807333) is a private limited company created on 2017-06-07. This firm was registered at Olde School House 31 Barton Road, Barton Seagrave, Kettering NN15 6RS. Moorgate House (2017) Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Moorgate House (2017) Limited
Number	10807333
Date of Incorporation:	Wednesday 7th June 2017
End of financial year:	30 June
Address:	Olde School House 31 Barton Road, Barton Seagrave, Kettering, NN15 6RS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, we can name: Carol J. (appointed on 25 August 2017), Graham J. (appointment date: 17 July 2017). 1 secretary is there in the company: Carol J. (appointed on 25 August 2017). The Companies House indexes 2 persons of significant control, namely: Carol J. owns over 1/2 to 3/4 of shares , Ryan C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carol J.

17 June 2017

Nature of control:	50,01-75% shares

Ryan C.

7 June 2017 - 17 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2023 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)
(CH03) On June 19, 2023 secretary's details were changed filed on: 4th, July 2023 \| officers	Free Download (1 page)
(CH01) On June 19, 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 19, 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On June 19, 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 18th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 6, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On June 1, 2020 secretary's details were changed filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On June 1, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 1, 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 6, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control June 17, 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 17, 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2018 \| resolution	Free Download (24 pages)
(SH01) Capital declared on July 17, 2017: 4000000.00 GBP filed on: 12th, September 2017 \| capital	Free Download (8 pages)
(AD01) New registered office address Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS. Change occurred on September 11, 2017. Company's previous address: Moorgate House (Ground Floor) C/O Tollers Llp 201 Silbury Boulevard Milton Keynes England. filed on: 11th, September 2017 \| address	Free Download (2 pages)
(AP01) On August 25, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (3 pages)
(AP03) Appointment (date: August 25, 2017) of a secretary filed on: 11th, September 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, August 2017 \| resolution	Free Download (2 pages)
(SH19) Capital declared on August 30, 2017: 1075000.00 GBP filed on: 30th, August 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, August 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/08/17 filed on: 30th, August 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, August 2017 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2017 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, August 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on August 1, 2017: 1082772.00 GBP filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/07/17 filed on: 1st, August 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, August 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 17, 2017 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 17, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2017 \| incorporation	Free Download (10 pages)

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