MOGRIFY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MOGRIFY LIMITED

Company number 10002103

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 12.10713	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 12.10713 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Dr Joanna Charlotte Antonia Green on 28 May 2021	View PDF Director's details changed for Dr Joanna Charlotte Antonia Green on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 11.62528	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 11.62528 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2019 GBP 8.489	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2019 GBP 8.489 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 12.1038	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 12.1038 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 11.62528 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021.	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 11.62528 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021. - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AP01	Appointment of Mr Thomas Graney as a director on 16 August 2021	View PDF Appointment of Mr Thomas Graney as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 May 2021	PSC07	Cessation of Ahren Innovation Capital Llp as a person with significant control on 29 April 2021	View PDF Cessation of Ahren Innovation Capital Llp as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Ahren Innovation Capital Llp as a person with significant control on 8 November 2019	View PDF Notification of Ahren Innovation Capital Llp as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC02	Notification of Parkwalk Advisors Ltd as a person with significant control on 26 April 2021	View PDF Notification of Parkwalk Advisors Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Ahren Innovation Capital Guernsey (Gp) Limited as a person with significant control on 8 November 2019	View PDF Cessation of Ahren Innovation Capital Guernsey (Gp) Limited as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 May 2021	ANNOTATION	Rectified The SH02 was removed from the public register on 25/11/2021 pursuant to order of court.
05 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 11.62366	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 11.62366 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 10.45468	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 10.45468 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Lorenz Mayr as a director on 31 March 2021	View PDF Appointment of Lorenz Mayr as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued in the capital of the company be sub divided 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued in the capital of the company be sub divided 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Dr Joanna Charlotte Antonia Green as a director on 21 January 2021	View PDF Appointment of Dr Joanna Charlotte Antonia Green as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 21 January 2021	View PDF Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category