- Company Overview for MOPOD LIMITED (09357449)
- Filing history for MOPOD LIMITED (09357449)
- People for MOPOD LIMITED (09357449)
- More for MOPOD LIMITED (09357449)
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) |
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11 Sep 2017 | PSC07 | Cessation of Peter Joseph Ward as a person with significant control on 1 January 2017 | |
11 Sep 2017 | PSC07 | Cessation of Rupert Potter as a person with significant control on 1 January 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
03 May 2017 | AD01 | Registered office address changed from 11 Weywood Lane Farnham GU9 9DP England to Suite 2 Victoria House South Street Farnham GU9 7QU on 3 May 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Rupert Potter as a director on 1 January 2017 | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | TM01 | Termination of appointment of Peter Joseph Ward as a director on 1 January 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Andrew Rigg as a director on 1 January 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Savvakis Paphides as a director on 1 January 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Brendan L Raggett as a director on 1 January 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG England to 11 Weywood Lane Farnham GU9 9DP on 12 April 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
13 Oct 2016 | AD01 | Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016 | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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14 Sep 2015 | AD01 | Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP United Kingdom to C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Brendan L Raggett as a director on 1 January 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Stuart Geoffrey Winter as a director on 1 January 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Rupert Potter as a director on 1 January 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Peter Joseph Ward as a director on 1 January 2015 | |
16 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-16
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