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MOGO HOLDINGS LIMITED

Company number 09425237

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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)
12 Aug 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2020 AD01 Registered office address changed from , 50 Broadway, London, SW1H 0BL, England to One Bartholomew Close Barts Square London EC1A 7BL on 10 June 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 9,878.77
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,077.25
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 9,052.65
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
18 Feb 2020 PSC05 Change of details for Five Star Investor Group Pty Limited as a person with significant control on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Keith John Morris as a person with significant control on 13 February 2020
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 8,985.98
28 Oct 2019 CH01 Director's details changed for Mr John Piers Marmion on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Dean David Hawkins on 28 October 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 8,981.93
01 Aug 2019 AD01 Registered office address changed from , 107 Cheapside, London, EC2V 6DN, England to One Bartholomew Close Barts Square London EC1A 7BL on 1 August 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 8,954.26
17 Apr 2019 PSC01 Notification of Keith John Morris as a person with significant control on 19 February 2019
15 Apr 2019 PSC02 Notification of Five Star Investor Group Pty Limited as a person with significant control on 19 February 2019
15 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 15 April 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
21 Jun 2018 CH01 Director's details changed for Mr Donald John Mcintyre on 21 June 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 8,914.26
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 8,818.85
23 Apr 2018 CH01 Director's details changed for Mr John Piers Marmion on 23 April 2018
23 Apr 2018 CH01 Director's details changed for Mr Michael Kontorovich on 23 April 2018
23 Apr 2018 CH01 Director's details changed for Mr Dean David Hawkins on 23 April 2018