Moixa Energy Holdings Limited

Company Name	Moixa Energy Holdings Limited
Directors	Kunal Girotra and Edward Franklin
Company Status	Active
Company Number	04941671
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Previous Name	Moixa Design Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Edward Franklin
Status	Current
Appointed	15 January 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Kunal Girotra
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	03 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	PO Box 4908 Foster City California 94404

Director Name	Edward Franklin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Miss Helen Bina Cara
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Corporate Secretarial Supervis
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Director Name	Mr Simon Richard Daniel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	52 Oakington Road London W9 2DH

Director Name	Christopher Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Five Levels Chiltern Close Haslemere GU27 3AD

Secretary Name	John Burdett
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Derngate Mews Derngate Northampton NN1 1UE

Secretary Name	Mr Simon Richard Daniel
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	52 Oakington Road London W9 2DH

Director Name	Michael Lehrter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Townside Gardens Camberley London GU15 3HS

Director Name	Mr John Duncan Grierson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr David Charles Thomlinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2021)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	39 Castelnau London SW13 9RS

Director Name	Mr Hiroaki Murase
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2018(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Itochu Corporation 5-1, Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077

Director Name	Mr Kiyoshi Ito
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-1-1 Minami Aoyama Minato-Ku Tokyo 107-8556

Director Name	Mr Stephen James Horley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jeff Barnes
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2021(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2021)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	PO Box 4908 Foster City California 94404

Contact

Website	moixatech.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.6k at £0.002	Paul Gardner 8.05% Ordinary
6.4k at £0.002	Moulton Goodies LTD 7.70% Ordinary
53.8k at £0.002	Simon Daniel 65.14% Ordinary
4.4k at £0.002	Robert Graham Trustees LTD 5.36% Ordinary
2.7k at £0.002	Michael Lehrter 3.22% Ordinary
2.7k at £0.002	Trustees Of Hugh W. Horne Separate Property Trust 3.22% Ordinary
2.5k at £0.002	Mht Properties LTD 3.02% Ordinary
2.2k at £0.002	Sg Hambros Trust Co (Channel Islands) LTD (Carlyle Trust) 2.68% Ordinary
1.8k at £0.002	John Scott Cameron 2.15% Ordinary
10.5k at £0.002	Christopher Verity Wright 12.73% Ordinary
1.6k at £0.002	Keith Haviland 1.89% Ordinary
1.5k at £0.002	Newberg Road Partners Lp 1.81% Ordinary
1.4k at £0.002	Andrew Clay 1.74% Ordinary
1.4k at £0.002	Synergy Energy LTD 1.68% Ordinary
1.3k at £0.002	Robin Morris 1.57% Ordinary
665 at £0.002	Gn Ventures LTD 0.81% Ordinary
554 at £0.002	Sanjay Hira 0.67% Ordinary
443 at £0.002	Grupo De Patrones LTD 0.54% Ordinary
443 at £0.002	Shonk Investments LTD 0.54% Ordinary
266 at £0.002	Darlene Hart 0.32% Ordinary
250 at £0.002	Douglas Clinton 0.30% Ordinary
232 at £0.002	James Arbib 0.28% Ordinary
111 at £0.002	Beverley Jessop 0.13% Ordinary
70 at £0.002	Barry Ingham 0.08% Ordinary

Financials

Year	2014
Net Worth	£670,093
Cash	£20,763
Current Liabilities	£5,402

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

23 August 2017	Delivered on: 24 August 2017 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding

Filing History

16 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
2 June 2023	Director's details changed for Kunal Girotra on 2 June 2023 (2 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
2 June 2023	Director's details changed for Edward Franklin on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for Kunal Girotra on 2 June 2023 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with updates (14 pages)
5 January 2022	Appointment of Edward Franklin as a director on 22 December 2021 (2 pages)
5 January 2022	Termination of appointment of Jeff Barnes as a director on 22 December 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
6 November 2021	Memorandum and Articles of Association (43 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2021	Confirmation statement made on 1 June 2021 with updates (11 pages)
29 June 2021	Withdrawal of a person with significant control statement on 29 June 2021 (2 pages)
29 June 2021	Notification of Sunrun, Inc. as a person with significant control on 3 June 2021 (2 pages)
26 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 426.26986 (4 pages)
24 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 460.06005 (3 pages)
21 June 2021	Termination of appointment of David Charles Thomlinson as a director on 3 June 2021 (1 page)
21 June 2021	Termination of appointment of Stephen James Horley as a director on 3 June 2021 (1 page)
21 June 2021	Termination of appointment of Simon Richard Daniel as a director on 3 June 2021 (1 page)
21 June 2021	Appointment of Kunal Girotra as a director on 3 June 2021 (2 pages)
21 June 2021	Termination of appointment of Christopher Wright as a director on 3 June 2021 (1 page)
21 June 2021	Appointment of Jeff Barnes as a director on 3 June 2021 (2 pages)
21 June 2021	Termination of appointment of Kiyoshi Ito as a director on 3 June 2021 (1 page)
21 June 2021	Termination of appointment of Hiroaki Murase as a director on 3 June 2021 (1 page)
4 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 369.14609 (3 pages)
23 February 2021	Memorandum and Articles of Association (19 pages)
22 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 4 December 2020 (1 page)
4 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 September 2020	Satisfaction of charge 049416710001 in full (1 page)
22 June 2020	Termination of appointment of John Duncan Grierson as a director on 7 June 2020 (1 page)
18 February 2020	Resolutions RES13 ‐ Purchase of shares 15/08/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2020	Cessation of Simon Richard Daniel as a person with significant control on 31 January 2019 (1 page)
13 February 2020	Notification of a person with significant control statement (2 pages)
3 February 2020	Termination of appointment of Simon Richard Daniel as a secretary on 15 January 2020 (1 page)
3 February 2020	Appointment of Edward Franklin as a secretary on 15 January 2020 (2 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with updates (13 pages)
25 July 2019	Appointment of Mr Stephen James Horley as a director on 23 July 2019 (2 pages)
17 April 2019	Appointment of Mr Kiyoshi Ito as a director on 5 April 2019 (2 pages)
15 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 February 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 353.78518 (3 pages)
6 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 350.2646 (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (12 pages)
30 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 April 2018	Appointment of Mr Hiroaki Murase as a director on 7 February 2018 (2 pages)
31 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 309.33294 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 27 December 2017 GBP 303.73441 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 27 December 2017 GBP 303.73441 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 250.65827 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 229.08102 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 229.08102 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 250.65827 (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (10 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (10 pages)
13 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 221.98573 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 221.98573 (3 pages)
24 August 2017	Registration of charge 049416710001, created on 23 August 2017 (19 pages)
24 August 2017	Registration of charge 049416710001, created on 23 August 2017 (19 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 211.37783 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 211.37783 (3 pages)
16 March 2017	Appointment of Mr David Charles Thomlinson as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mr David Charles Thomlinson as a director on 14 March 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 189.28148 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 189.28148 (3 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (11 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (11 pages)
26 September 2016	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF England to 150 Aldersgate Street London EC1A 4AB on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF England to 150 Aldersgate Street London EC1A 4AB on 26 September 2016 (1 page)
8 September 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to Russell Square House 10-12 Russell Square London WC1B 5LF on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to Russell Square House 10-12 Russell Square London WC1B 5LF on 8 September 2016 (1 page)
7 September 2016	Registered office address changed from 1 Fellmongers Path London SE1 3LY England to 150 Aldersgate Street London EC1A 4AB on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 1 Fellmongers Path London SE1 3LY England to 150 Aldersgate Street London EC1A 4AB on 7 September 2016 (1 page)
2 September 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 1 Fellmongers Path London SE1 3LY on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 1 Fellmongers Path London SE1 3LY on 2 September 2016 (1 page)
22 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 179.44743 (3 pages)
22 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 179.44743 (3 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 176.65772 (3 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 176.65772 (3 pages)
9 June 2016	Termination of appointment of Michael Lehrter as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Michael Lehrter as a director on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr John Duncan Grierson as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr John Duncan Grierson as a director on 7 June 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 167.99261 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 167.99261 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 165.21139 (8 pages)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 165.21139 (8 pages)
19 November 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 November 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 165.21139 (8 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 165.21139 (8 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
22 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 165.21139 (8 pages)
22 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 165.21139 (8 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 165.24 (5 pages)
6 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 165.24 (5 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC revoked 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC revoked 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (13 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
8 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Return made up to 23/10/08; full list of members (10 pages)
1 December 2008	Return made up to 23/10/08; full list of members (10 pages)
6 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 February 2008	Return made up to 23/10/07; full list of members (10 pages)
5 February 2008	Return made up to 23/10/07; full list of members (10 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2007	Return made up to 23/10/06; full list of members (10 pages)
22 January 2007	Return made up to 23/10/06; full list of members (10 pages)
28 July 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 July 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2006	Ad 24/04/06--------- Â£ si [email protected]=44 Â£ ic 100/144 (5 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2006	Ad 24/04/06--------- £ si [email protected]=44 £ ic 100/144 (5 pages)
19 April 2006	Nc inc already adjusted 06/04/06 (1 page)
19 April 2006	S-div 06/04/06 (1 page)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2006	S-div 06/04/06 (1 page)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2006	Nc inc already adjusted 06/04/06 (1 page)
30 March 2006	Company name changed moixa design LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed moixa design LIMITED\certificate issued on 30/03/06 (2 pages)
4 November 2005	Return made up to 23/10/05; full list of members (5 pages)
4 November 2005	Return made up to 23/10/05; full list of members (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
26 November 2004	Return made up to 23/10/04; full list of members (5 pages)
26 November 2004	Return made up to 23/10/04; full list of members (5 pages)
13 November 2003	Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: derngate mews derngate northampton NN1 1UE (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Ad 23/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: derngate mews derngate northampton NN1 1UE (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New director appointed (2 pages)
23 October 2003	Incorporation (25 pages)
23 October 2003	Incorporation (25 pages)

Moixa Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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