MOGO HOLDINGS LIMITED

Company number 09425237

Date	Type	Description	View / Download
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 05/02/2018	(5 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
27 Mar 2018	SH03	Purchase of own shares.	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Paul Vincent Boyle as a director on 18 January 2018	(2 pages)
20 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 05/02/2018	(6 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
15 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2018	SH06	Cancellation of shares. Statement of capital on 2 March 2018 GBP 8,693.85	(6 pages)
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 20/03/2018, and a second filed CS01 (shareholder information change) was registered on 10/04/2018.	(7 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 8,812.38	(4 pages)
22 Jan 2018	AP04	Appointment of Pitsec Limited as a secretary on 2 January 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from , 82 st John Street London, EC1M 4JN, England to One Bartholomew Close Barts Square London EC1A 7BL on 22 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary on 22 January 2018	(1 page)
17 Oct 2017	AP01	Appointment of Mr Dean David Hawkins as a director on 12 October 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of John Gerard Spellman as a director on 25 August 2017	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement to purchase shares/payment out of cash for purchase of own shares 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
13 Jul 2017	TM01	Termination of appointment of Andrew Robert Clouston as a director on 31 May 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,292.68	(4 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 8,142.3	(4 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 8,142.3	(4 pages)
12 May 2017	CH01	Director's details changed for Mr Michael Kontorovich on 31 October 2016	(2 pages)
09 May 2017	AP01	Appointment of Mr John Piers Tregarthien Marmion as a director on 28 September 2016	(2 pages)