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MOF TECHNOLOGIES LIMITED

Company number NI612857

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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)
12 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CAP-SS	Solvency Statement dated 13/03/18	View PDF Solvency Statement dated 13/03/18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	TM01	Termination of appointment of Moritz Bolle as a director on 18 May 2017	View PDF Termination of appointment of Moritz Bolle as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Greg Robson as a director on 18 May 2017	View PDF Appointment of Greg Robson as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH02	Sub-division of shares on 30 November 2016	View PDF Sub-division of shares on 30 November 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 147,412	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 147,412 - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares. 24/11/2016	View PDF Resolutions RES13 ‐ Sub-division of shares. 24/11/2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	TM01	Termination of appointment of E-Synergy Nominees Limited as a director on 30 November 2016	View PDF Termination of appointment of E-Synergy Nominees Limited as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr David Moore as a director on 30 November 2016	View PDF Appointment of Mr David Moore as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Stuart James as a director on 30 November 2016	View PDF Termination of appointment of Stuart James as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Tom Robinson as a director on 30 November 2016	View PDF Termination of appointment of Tom Robinson as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Moritz Bolle as a director on 30 November 2016	View PDF Appointment of Mr Moritz Bolle as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 111,000.00005	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 111,000.00005 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	AP03	Appointment of Dr Patrick Mccomiskey as a secretary on 18 November 2015	View PDF Appointment of Dr Patrick Mccomiskey as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Nicholas Charles Heckford as a director on 18 November 2015	View PDF Termination of appointment of Nicholas Charles Heckford as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM02	Termination of appointment of Nicholas Heckford as a secretary on 18 November 2015	View PDF Termination of appointment of Nicholas Heckford as a secretary on 18 November 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
21 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 111,000.00005	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 111,000.00005 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	AA01	Current accounting period extended from 23 November 2014 to 31 December 2014	View PDF Current accounting period extended from 23 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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MOF TECHNOLOGIES LIMITED

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