MORE2COME ENTERPRISES LTD
Status | ACTIVE |
Company No. | 10533076 |
Category | Private Limited Company |
Incorporated | 20 Dec 2016 |
Age | 7 years, 4 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
MORE2COME ENTERPRISES LTD is an active private limited company with number 10533076. It was incorporated 7 years, 4 months, 26 days ago, on 20 December 2016. The company address is C/O Azets C/O Azets, Leeds, LS1 2HL, England.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
New address: C/O Azets 12 King Street Leeds LS1 2HL
Change date: 2023-11-21
Old address: C/O Azets, 33 Park Place Leeds LS1 2RY England
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change person director company with change date
Date: 20 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-06
Officer name: Mr Martin John Kellaway
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Stykket
Appointment date: 2022-04-06
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Kellaway
Appointment date: 2022-04-06
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
New address: C/O Azets, 33 Park Place Leeds LS1 2RY
Change date: 2022-05-18
Old address: Bjerkelund Hitchin Road Weston Hitchin SG4 7AX England
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 May 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-06
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-06
Capital : 55,677 GBP
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jan Stykket
Notification date: 2022-04-06
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-06
Psc name: Fredrik Eitzen
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Ingebjorg Fletcher
Termination date: 2021-12-13
Documents
Cessation of a person with significant control
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-13
Psc name: Nina Ingebjorg Fletcher
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fredrik Eitzen
Notification date: 2021-12-13
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-13
Officer name: Mr Fredrik Eitzen
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Terence Fletcher
Termination date: 2021-10-02
Documents
Change person director company with change date
Date: 07 Mar 2021
Action Date: 07 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-07
Officer name: Mr Christopher Terrence Fletcher
Documents
Notification of a person with significant control
Date: 05 Mar 2021
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nina Ingebjorg Fletcher
Notification date: 2020-03-11
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cetin Mehmet
Cessation date: 2020-03-11
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Terrence Fletcher
Appointment date: 2020-09-01
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cetin Mehmet
Termination date: 2020-03-11
Documents
Accounts with accounts type dormant
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: Bjerkelund Hitchin Road Weston Hitchin SG4 7AX
Change date: 2021-03-02
Old address: 3-5 London Road Rainham Gillingham ME8 7RG England
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type dormant
Date: 12 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 24 Jan 2019
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 29,630 GBP
Date: 2018-05-29
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares consolidation
Date: 24 Jan 2018
Action Date: 01 May 2017
Category: Capital
Type: SH02
Date: 2017-05-01
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 13,700 GBP
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 01 May 2017
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: 12E Manor Road London N16 5SA England
New address: 3-5 London Road Rainham Gillingham ME8 7RG
Change date: 2017-04-11
Documents
Resolution
Date: 28 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mrs Nina Ingebjorg Fletcher
Documents
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