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MO-SYS HOLDING LTD

Company number 11842783

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 367.67	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 367.67 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	CH01	Director's details changed for Mr Sung Kim Han on 5 July 2024	View PDF Director's details changed for Mr Sung Kim Han on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Sung Kim Han as a director on 5 July 2024	View PDF Appointment of Mr Sung Kim Han as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Nicholas James Barthee as a director on 24 June 2024	View PDF Appointment of Mr Nicholas James Barthee as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Jurga Geissler as a director on 24 June 2024	View PDF Appointment of Jurga Geissler as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH02	Sub-division of shares on 17 May 2024	View PDF Sub-division of shares on 17 May 2024 - link opens in a new window - 4 pages (4 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 17/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share sub-division 17/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	PSC04	Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 17 May 2024	View PDF Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 331.88	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 331.88 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Apr 2023	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 - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2023	View PDF Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 17 February 2022	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 240 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 228	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 228 - link opens in a new window - 3 pages (3 pages)

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MO-SYS HOLDING LTD

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