Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOFILM LTD

Company number 06395308

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 SH08 Change of share class name or designation
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 85,057.59
20 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 26/11/2014 and has an allotment date of 06/11/2014
06 Jan 2015 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 60,450
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015
26 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 60,450.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 20/01/2015
17 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 81,945.75
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 81,179.24
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 80,096.99
14 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 60,450.00
06 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 60,450.00
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 78,246.99
18 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 77,846.99
14 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights