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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)
09 May 2017 AP01 Appointment of Mr Donald John Mcintyre as a director on 28 September 2016
03 May 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Nov 2016 MR04 Satisfaction of charge 094252370001 in full
16 Nov 2016 CH01 Director's details changed for Andrew Robert Clouston on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from , 1 st. Andrew's Hill London, EC4V 5BY, United Kingdom to One Bartholomew Close Barts Square London EC1A 7BL on 15 November 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
22 Oct 2016 MR01 Registration of charge 094252370002, created on 21 October 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 7,624.8
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 7,629.8
06 Jul 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 June 2016
03 Jun 2016 AP04 Appointment of 2020 Secretarial Limited as a secretary on 2 June 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,375.93
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 201.00
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 7,549.80
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,392.93
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,444.15
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 3,019.15
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 3,189.15
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 3,459.15
11 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 5,699.50
11 May 2016 SH02 Sub-division of shares on 12 April 2016
07 May 2016 SH10 Particulars of variation of rights attached to shares
07 May 2016 SH08 Change of share class name or designation
28 Apr 2016 AP01 Appointment of Mr Michael Kontorovich as a director on 12 April 2016
28 Apr 2016 AD01 Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom to One Bartholomew Close Barts Square London EC1A 7BL on 28 April 2016