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WE ARE MOP! LIMITED

Company number 08334346

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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)
08 Jan 2015	TM01	Termination of appointment of Thomas Robert Brooks as a director on 29 August 2014	View PDF Termination of appointment of Thomas Robert Brooks as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM01	Termination of appointment of Julian Raymond Coppock as a director on 29 August 2014	View PDF Termination of appointment of Julian Raymond Coppock as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 May 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 June 2014 GBP 4.063	View PDF Statement of capital following an allotment of shares on 29 June 2014 GBP 4.063 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 3.918	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 3.918 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 3.3540	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 3.3540 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 2.7640	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 2.7640 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders	View PDF Annual return made up to 18 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD01	Registered office address changed from C/O Flat 16, Berry House, Headlam Street, London, E1 5RS Flat 16 Headlam Street London E1 5RS United Kingdom on 19 August 2013	View PDF Registered office address changed from C/O Flat 16, Berry House, Headlam Street, London, E1 5RS Flat 16 Headlam Street London E1 5RS United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 2.174	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 2.174 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	SH02	Sub-division of shares on 18 June 2013	View PDF Sub-division of shares on 18 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AP01	Appointment of Mr Julian Raymond Coppock as a director	View PDF Appointment of Mr Julian Raymond Coppock as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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