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MOGRIFY LIMITED

Company number 10002103

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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)
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
28 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 14.27543
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 14.26569
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 14.26315
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 14.22803
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 14.18582
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 12.37671
14 Dec 2022 AP01 Appointment of Mr Joe Alan Foster as a director on 13 December 2022
14 Dec 2022 TM01 Termination of appointment of Louise Kelly Modis as a director on 13 December 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 12.37005
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 12.36861
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 12.36454
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 12.122
24 May 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 12.11149
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 12.10931
18 Jan 2022 AP01 Appointment of Dr Louise Kelly Modis as a director on 17 January 2022
18 Jan 2022 TM01 Termination of appointment of Karin Schmitt as a director on 17 January 2022