About

Registered Number: 09554266
Date of Incorporation: 22/04/2015 (9 years and 11 months ago)
Company Status: Active
Registered Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW,

 

Established in 2015, Moola Systems Ltd have registered office in London. We don't currently know the number of employees at the business. Wood, Anthony John, Godfrey, Gemma Claire, Hunt, Alexandra Carol, Reech, Christophe Gilbert Daniel are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Anthony John 29 July 2019 - 1
GODFREY, Gemma Claire 01 September 2015 21 November 2019 1
HUNT, Alexandra Carol 18 May 2016 07 September 2018 1
REECH, Christophe Gilbert Daniel 19 August 2016 07 September 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2020
MA - Memorandum and Articles 20 August 2020
TM02 - Termination of appointment of secretary 27 May 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 05 May 2020
AAMD - Amended Accounts 13 December 2019
PSC07 - N/A 10 December 2019
PSC02 - N/A 10 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 14 August 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 01 February 2019
AP01 - Appointment of director 24 January 2019
AA01 - Change of accounting reference date 22 November 2018
AD01 - Change of registered office address 22 November 2018
TM01 - Termination of appointment of director 11 October 2018
TM02 - Termination of appointment of secretary 10 October 2018
AP04 - Appointment of corporate secretary 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
SH01 - Return of Allotment of shares 18 July 2018
CH01 - Change of particulars for director 07 June 2018
CS01 - N/A 11 May 2018
RESOLUTIONS - N/A 06 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 27 April 2017
AA - Annual Accounts 16 December 2016
SH08 - Notice of name or other designation of class of shares 15 November 2016
RP04SH01 - N/A 08 November 2016
SH01 - Return of Allotment of shares 09 September 2016
SH08 - Notice of name or other designation of class of shares 07 September 2016
AD01 - Change of registered office address 28 June 2016
AP01 - Appointment of director 20 May 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2016
AP04 - Appointment of corporate secretary 17 May 2016
SH01 - Return of Allotment of shares 08 May 2016
TM01 - Termination of appointment of director 06 October 2015
RESOLUTIONS - N/A 11 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2015
MA - Memorandum and Articles 11 September 2015
SH01 - Return of Allotment of shares 02 September 2015
AP01 - Appointment of director 01 September 2015
NEWINC - New incorporation documents 22 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.