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MOFS (HOLDINGS) LIMITED

Company number 13572108

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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 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	PSC04	Change of details for Mr Andrew Gibbons as a person with significant control on 1 April 2022	View PDF Change of details for Mr Andrew Gibbons as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2022	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 - 3 pages (3 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Mark Duncan Worsley as a director on 1 July 2022	View PDF Appointment of Mr Mark Duncan Worsley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Alexander Sang Bielinski as a director on 1 April 2022	View PDF Appointment of Mr Alexander Sang Bielinski as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Samuel John Benjamin Gosney as a director on 1 April 2022	View PDF Appointment of Mr Samuel John Benjamin Gosney as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 605,167	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 605,167 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mr Andrew Gibbons as a person with significant control on 1 April 2022	View PDF Change of details for Mr Andrew Gibbons as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Michael Ian Longfellow as a director on 1 April 2022	View PDF Appointment of Mr Michael Ian Longfellow as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Keith Burn as a director on 1 April 2022	View PDF Appointment of Mr Keith Burn as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from Unity Building 20 Chapel Street Liverpool L3 9AG England to 7th Floor Unity Building 20 Chapel Street Liverpool L3 9AG on 21 April 2022	View PDF Registered office address changed from Unity Building 20 Chapel Street Liverpool L3 9AG England to 7th Floor Unity Building 20 Chapel Street Liverpool L3 9AG on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MR01	Registration of charge 135721080002, created on 1 April 2022	View PDF Registration of charge 135721080002, created on 1 April 2022 - link opens in a new window - 39 pages (39 pages)
04 Apr 2022	MR01	Registration of charge 135721080001, created on 1 April 2022	View PDF Registration of charge 135721080001, created on 1 April 2022 - link opens in a new window - 34 pages (34 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MOFS (HOLDINGS) LIMITED

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