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MOGEES LIMITED

Company number 08574854

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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)
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 June 2016
  • GBP 4.6245
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4.6245
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2017.
18 Apr 2016 AP01 Appointment of Mr Giuseppe Visentini as a director on 6 April 2016
23 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AP01 Appointment of Mr Giulio Neri as a director on 23 August 2015
25 Aug 2015 TM01 Termination of appointment of Anthony Stephen Walton as a director on 23 August 2015
21 Aug 2015 AD01 Registered office address changed from , 2 Church Street, Burnham, Slough, SL1 7HZ to We Work 115 Mare Street London E8 4RU on 21 August 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4.0039
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2017.
13 Jul 2015 CH01 Director's details changed for Mr Ruggero Frezza on 13 July 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 4.003
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017
13 Jul 2015 AP01 Appointment of Mr Ruggero Frezza as a director on 20 October 2014
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3.702
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017.
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 CH01 Director's details changed for Mr Anthony Stephen Walton on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Bruno Zamborlin on 10 October 2014
22 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2017.
22 Aug 2014 CH01 Director's details changed for David Donald Zicarelli on 15 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Bruno Zamborlin on 15 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Anthony Stephen Walton on 15 August 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 3.1465
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 3.259
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 July 2013
  • GBP 2.85
  • ANNOTATION Clarification a second filed SHO1 was registered on 11/05/2017
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ No change in issued shares,capital of ord & a ord shares 13/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 AD01 Registered office address changed from , Tudor Cottage 11 Church Street, Burnham, SL1 7HX, England on 10 February 2014