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MJOG LIMITED

Company number 02313464

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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)
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	AD01	Registered office address changed from Unit 2 the Old School 23 High Street Wilburton Cambridge CB6 3RB to 1 Finsbury Market 1 Finsbury Market London EC2A 2BN on 9 August 2023	View PDF Registered office address changed from Unit 2 the Old School 23 High Street Wilburton Cambridge CB6 3RB to 1 Finsbury Market 1 Finsbury Market London EC2A 2BN on 9 August 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Kalle Conneryd Lundgren as a director on 4 November 2022	View PDF Appointment of Kalle Conneryd Lundgren as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Monica Hansson as a director on 4 November 2022	View PDF Termination of appointment of Monica Hansson as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 May 2022	TM01	Termination of appointment of John Peder Stahle as a director on 14 April 2022	View PDF Termination of appointment of John Peder Stahle as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Juliet Bauer as a director on 14 April 2022	View PDF Termination of appointment of Juliet Bauer as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Johannes Schildt as a director on 14 April 2022	View PDF Termination of appointment of Johannes Schildt as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Stefan Blom as a director on 23 May 2022	View PDF Termination of appointment of Stefan Blom as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Stefan Blom as a director on 14 April 2022	View PDF Appointment of Mr Stefan Blom as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Ms Monica Hansson as a director on 14 April 2022	View PDF Appointment of Ms Monica Hansson as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Ms Sarah Von Euler-Chelpin as a director on 5 May 2022	View PDF Appointment of Ms Sarah Von Euler-Chelpin as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Kevin Richard Nutt as a director on 31 October 2021	View PDF Termination of appointment of Kevin Richard Nutt as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for John Peder Stahle on 20 October 2020	View PDF Director's details changed for John Peder Stahle on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Johannes Schildt on 20 October 2020	View PDF Director's details changed for Johannes Schildt on 20 October 2020 - link opens in a new window - 2 pages (2 pages)

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MJOG LIMITED

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