MOGRIFY LIMITED

Company number 10002103

Date	Type	Description	View / Download
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
08 Jan 2020	AA01	Previous accounting period shortened from 29 February 2020 to 31 December 2019	(1 page)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(4 pages) Download iXBRL
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 11/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2019	SH08	Change of share class name or designation	(2 pages)
14 Nov 2019	PSC02	Notification of Ahren Innovation Capital Guernsey (Gp) Limited as a person with significant control on 8 November 2019	(2 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 8.489 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021	(4 pages)
08 Nov 2019	AP01	Appointment of Dr Karin Schmitt as a director on 8 November 2019	(2 pages)
08 Nov 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 8 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Owen John Llewellyn Rackham as a director on 8 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Jose Polo as a director on 8 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Joe Caddell as a director on 8 November 2019	(1 page)
16 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2019 GBP 3.683	(7 pages)
10 Sep 2019	AP01	Appointment of Dr Jane Osbourn as a director on 9 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Steve Jackson as a director on 6 September 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2019	AP01	Appointment of Mrs Alice Vanessa Ilse Newcombe-Ellis as a director on 12 July 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 25 Cambridge Science Park Milton Road Cambridge CB4 0FR England to 25 Cambridge Science Park Milton Road Cambridge CB4 0FW on 20 June 2019	(1 page)
13 May 2019	AD01	Registered office address changed from 25 25 Cambridge Science Park Milton Road Cambridge CB4 0FR England to 25 Cambridge Science Park Milton Road Cambridge CB4 0FR on 13 May 2019	(1 page)
13 May 2019	AD01	Registered office address changed from 19 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 25 25 Cambridge Science Park Milton Road Cambridge CB4 0FR on 13 May 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(7 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 4.416	(3 pages)