MOPOD LIMITED

Company number 09357449

Date	Type	Description	View / Download
11 Sep 2017	PSC07	Cessation of Rupert Potter as a person with significant control on 1 January 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(4 pages)
03 May 2017	AD01	Registered office address changed from 11 Weywood Lane Farnham GU9 9DP England to Suite 2 Victoria House South Street Farnham GU9 7QU on 3 May 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Rupert Potter as a director on 1 January 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Peter Joseph Ward as a director on 1 January 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Andrew Rigg as a director on 1 January 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Savvakis Paphides as a director on 1 January 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Brendan L Raggett as a director on 1 January 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG England to 11 Weywood Lane Farnham GU9 9DP on 12 April 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
13 Oct 2016	AD01	Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016	(1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(5 pages)
14 Sep 2015	AD01	Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP United Kingdom to C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Brendan L Raggett as a director on 1 January 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Stuart Geoffrey Winter as a director on 1 January 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Rupert Potter as a director on 1 January 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Peter Joseph Ward as a director on 1 January 2015	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)