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MOJON INVESTMENTS LIMITED

Company number 00743902

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD01	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 15 November 2024	View PDF Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 25	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 25 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC04	Change of details for Mr Robin Grant Whaite as a person with significant control on 24 October 2024	View PDF Change of details for Mr Robin Grant Whaite as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Karen Philippa Kunstler as a person with significant control on 24 October 2024	View PDF Cessation of Karen Philippa Kunstler as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Philip Edward Cushing as a director on 24 October 2024	View PDF Termination of appointment of Philip Edward Cushing as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC04	Change of details for Karen Philippa Kunstler as a person with significant control on 11 January 2024	View PDF Change of details for Karen Philippa Kunstler as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Philip Edward Cushing as a director on 8 October 2021	View PDF Appointment of Mr Philip Edward Cushing as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Audrey June Whaite as a director on 15 February 2021	View PDF Termination of appointment of Audrey June Whaite as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM02	Termination of appointment of Audrey June Whaite as a secretary on 15 February 2021	View PDF Termination of appointment of Audrey June Whaite as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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MOJON INVESTMENTS LIMITED

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