- Company Overview for WE ARE MOP! LIMITED (08334346)
- Filing history for WE ARE MOP! LIMITED (08334346)
- People for WE ARE MOP! LIMITED (08334346)
- Insolvency for WE ARE MOP! LIMITED (08334346)
- More for WE ARE MOP! LIMITED (08334346)
| 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) |
|---|---|---|---|
| 23 Jan 2019 | PSC02 | Notification of Angi Homeservices Inc. as a person with significant control on 19 October 2018 | |
| 23 Jan 2019 | PSC07 | Cessation of Handy Technologies, Inc. as a person with significant control on 19 October 2018 | |
| 26 Sep 2018 | AP01 | Appointment of Umang Dua as a director on 24 September 2018 | |
| 22 Feb 2018 | AA | Unaudited abridged accounts made up to 30 May 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 07 Dec 2017 | AP01 | Appointment of Brian James Miller as a director on 1 December 2017 | |
| 06 Dec 2017 | TM01 | Termination of appointment of Jeffrey Wayne Pedersen as a director on 1 December 2017 | |
| 21 Apr 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 08 Mar 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 12 Feb 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Feb 2016 | SH08 | Change of share class name or designation | |
| 12 Feb 2016 | RESOLUTIONS |
Resolutions
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| 02 Feb 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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| 02 Feb 2016 | TM01 | Termination of appointment of Peter Gerard Dowds as a director on 15 January 2016 | |
| 28 May 2015 | AP01 | Appointment of Mr Jeffrey Wayne Pedersen as a director on 21 May 2015 | |
| 27 May 2015 | AP01 | Appointment of Mr Peter Gerard Dowds as a director on 21 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Oisin Hanrahan as a director on 21 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Umang Dua as a director on 21 May 2015 | |
| 13 May 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | AD01 | Registered office address changed from 33a Wadeson Street London E2 9DR to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 16 January 2015 | |
| 09 Jan 2015 | AP01 | Appointment of Mr Oisin Hanrahan as a director on 29 August 2014 | |
| 09 Jan 2015 | AP01 | Appointment of Mr Umang Dua as a director on 29 August 2014 | |
| 08 Jan 2015 | TM01 | Termination of appointment of Thomas Robert Brooks as a director on 29 August 2014 |