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MOGO3 ENTERPRISES LIMITED

Company number SC600766

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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)
09 Jul 2018	TM01	Termination of appointment of Robert Douglas Storey as a director on 29 June 2018	View PDF Termination of appointment of Robert Douglas Storey as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2018	CAP-SS	Solvency Statement dated 29/06/18	View PDF Solvency Statement dated 29/06/18 - link opens in a new window - 1 page (1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 29/06/2018	View PDF Resolutions RES13 ‐ Allotment of shares 29/06/2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 4,806,983	View PDF Statement of capital on 6 July 2018 GBP 4,806,983 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 8,234,238	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 8,234,238 - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement with godon bayne, robert storey, moira bayne and kathleen storey 29/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement with godon bayne, robert storey, moira bayne and kathleen storey 29/06/2018 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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