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MOGI NEWCO LIMITED

Company number 10881690

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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)
04 Dec 2017	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 - 13 pages (13 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 3.24	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 3.24 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	SH02	Sub-division of shares on 21 November 2017	View PDF Sub-division of shares on 21 November 2017 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised and empowered to enter into /grant: a facility agreement and a debenture between the company (together, the finance documents are hereby approved. Any two directors are authorised to execute, deliver and implement the finance documents. The company authorised to pay fees. The signing of the finance documents is in the best interests of the company. 16/11/2017	View PDF Resolutions RES13 ‐ The company is authorised and empowered to enter into /grant: a facility agreement and a debenture between the company (together, the finance documents are hereby approved. Any two directors are authorised to execute, deliver and implement the finance documents. The company authorised to pay fees. The signing of the finance documents is in the best interests of the company. 16/11/2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	MR01	Registration of charge 108816900001, created on 21 November 2017	View PDF Registration of charge 108816900001, created on 21 November 2017 - link opens in a new window - 57 pages (57 pages)
25 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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