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MOFGEN LIMITED

Company number SC454706

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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)
28 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 14 pages (14 pages)
06 Feb 2019	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 9 January 2019	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AD01	Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to 7 Queen's Gardens Aberdeen AB15 4YD on 9 January 2019	View PDF Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to 7 Queen's Gardens Aberdeen AB15 4YD on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Yvonne Davies as a director on 30 April 2018	View PDF Termination of appointment of Yvonne Davies as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	AP01	Appointment of Dr Yvonne Davies as a director on 29 March 2017	View PDF Appointment of Dr Yvonne Davies as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
18 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 21.9212	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 21.9212 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That for the purposes of section 175 of the companies act 2006, the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of duty of a director under that section to avoid a situation in which he has or can have, a direct or indirect interest that conflicts or possibly may conflict, with the interests of the company. 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That for the purposes of section 175 of the companies act 2006, the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of duty of a director under that section to avoid a situation in which he has or can have, a direct or indirect interest that conflicts or possibly may conflict, with the interests of the company. 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 21.9212	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 21.9212 - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 3 November 2016	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 15.0252 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2016 ANNOTATION Second Filing The information on the form SH01 has been replaced again by a second filing on 18/11/2016	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 15.0252 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2016 ANNOTATION Second Filing The information on the form SH01 has been replaced again by a second filing on 18/11/2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	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)
31 Oct 2016	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 - 26 pages (26 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 15.0252	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 15.0252 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	SH02	Sub-division of shares on 19 September 2016	View PDF Sub-division of shares on 19 September 2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	SH02	Statement of capital on 10 September 2016 GBP 4	View PDF Statement of capital on 10 September 2016 GBP 4 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 20/09/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 20/09/2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AP04	Appointment of Thorntons Law Llp as a secretary on 3 October 2016	View PDF Appointment of Thorntons Law Llp as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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