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MOJEEK LIMITED

Company number 06918197

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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)
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 August 2019
  • GBP 981
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 975
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 970
09 Feb 2018 AD01 Registered office address changed from Unit 3B Croft Works Diplocks Way Hailsham East Sussex BN27 3JF to 74 High Street Croydon CR9 2UU on 9 February 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 840.00
08 Feb 2017 AA Micro company accounts made up to 31 May 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was regsitered on 16/09/2019.
01 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 792
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 792.00
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 28 May 2015. List of shareholders has changed
Statement of capital on 2015-07-27
  • GBP 724
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 28 May 2014. List of shareholders has changed
Statement of capital on 2014-07-01
  • GBP 720
08 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 720.00
25 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Resignation guy slade as dir. Appointment of william darby. Investment agreement approved. Jill ho appointed as director. 21/03/2013