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MOCONA REGTECH LIMITED

Company number 15086119

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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)
25 Jun 2024	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Argyle Court 105 Seven Sisters Road London N7 7QR on 25 June 2024	View PDF Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Argyle Court 105 Seven Sisters Road London N7 7QR on 25 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Simon Leighton-Porter as a director on 16 April 2024	View PDF Termination of appointment of Simon Leighton-Porter as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Stewart Alexander Jack as a director on 14 April 2024	View PDF Termination of appointment of Stewart Alexander Jack as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	TM02	Termination of appointment of Andrew Davis as a secretary on 14 April 2024	View PDF Termination of appointment of Andrew Davis as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Charles Ainslie Wood as a director on 15 January 2024	View PDF Termination of appointment of Charles Ainslie Wood as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Charles Love as a director on 15 January 2024	View PDF Termination of appointment of Charles Love as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CH03	Secretary's details changed for Mr Andrew Davis on 22 December 2023	View PDF Secretary's details changed for Mr Andrew Davis on 22 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CH03	Secretary's details changed for Mr Andrew Davis on 22 December 2023	View PDF Secretary's details changed for Mr Andrew Davis on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC05	Change of details for Mocona Group Limited as a person with significant control on 22 December 2023	View PDF Change of details for Mocona Group Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Stewart Alexander Jack as a director on 22 December 2023	View PDF Appointment of Mr Stewart Alexander Jack as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Simon Leighton-Porter as a director on 22 December 2023	View PDF Appointment of Mr Simon Leighton-Porter as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Charles Ainslie Wood as a director on 22 December 2023	View PDF Appointment of Mr Charles Ainslie Wood as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Charles Love as a director on 22 December 2023	View PDF Appointment of Charles Love as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Hemal Shah on 22 December 2023	View PDF Director's details changed for Mr Hemal Shah on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 20 North Audley Street London W1K 6WE on 22 December 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 20 North Audley Street London W1K 6WE on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC02	Notification of Mocona Group Limited as a person with significant control on 29 November 2023	View PDF Notification of Mocona Group Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Mocona International Holdings Limited as a person with significant control on 29 November 2023	View PDF Cessation of Mocona International Holdings Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Mocona International Holdings Limited as a person with significant control on 21 August 2023	View PDF Notification of Mocona International Holdings Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 30 November 2023	View PDF Withdrawal of a person with significant control statement on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Simon Leighton-Porter as a director on 29 November 2023	View PDF Termination of appointment of Simon Leighton-Porter as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MOCONA REGTECH LIMITED

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