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MOJU LTD

Company number 09220579

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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)
10 Oct 2018 PSC04 Change of details for Mr Richard Goldsmith as a person with significant control on 6 April 2016
10 Oct 2018 PSC04 Change of details for Mr Richard Goldsmith as a person with significant control on 17 September 2017
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 180.18
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 162.57
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 153.68
01 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 136.16
15 Oct 2015 CH01 Director's details changed for Mr Charles Leet-Cook on 13 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Richard Goldsmith on 13 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 132.21
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 136.16
18 May 2015 AD01 Registered office address changed from , 7 Tanners Yard 1-3 Treadway Street, London, United Kingdom to Ground Floor, 22-24 Corsham Street London N1 6DR on 18 May 2015
18 May 2015 AP01 Appointment of Mr Richard Goldsmith as a director on 1 February 2015
06 May 2015 AD01 Registered office address changed from , Church Cottage the Street, Thursley, Surrey, GU8 6QF, England to Ground Floor, 22-24 Corsham Street London N1 6DR on 6 May 2015
15 Apr 2015 SH02 Sub-division of shares on 17 March 2015
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted