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MOS INCORPORATED LIMITED

Company number 09860251

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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)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017. - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	AP01	Appointment of Mr Karl David Marriott as a director on 10 February 2016	View PDF Appointment of Mr Karl David Marriott as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP03	Appointment of Mr Karl David Marriott as a secretary on 10 February 2016	View PDF Appointment of Mr Karl David Marriott as a secretary on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Mr Ian Stevens as a director on 10 February 2016	View PDF Appointment of Mr Ian Stevens as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Mr Kevin Andrew Craig Osbon as a director on 10 February 2016	View PDF Appointment of Mr Kevin Andrew Craig Osbon as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Jade Martin as a director on 10 February 2016	View PDF Termination of appointment of Jade Martin as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	CERTNM	Company name changed mos incorporation LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	View PDF Company name changed mos incorporation LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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