MOGRIFY LIMITED

Company number 10002103

Date	Type	Description	View / Download
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 3.684 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.	(4 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Clifford Allbutt Building Cambridge Biomedical Campus Hills Road Cambridge Cambs CB2 0SP United Kingdom to 19 Aberdeen Avenue Cambridge CB2 8DL on 5 March 2019	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Division of c ordinary shares 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 3.500	(7 pages)
24 Jan 2019	AP01	Appointment of Dr Darrin Matthew Disley as a director on 21 January 2019	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Jan 2019	AD01	Registered office address changed from The Orchard Vinegar Hill Undy Caldicot NP26 3EJ Wales to Clifford Allbutt Building Cambridge Biomedical Campus Hills Road Cambridge Cambs CB2 0SP on 8 January 2019	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 3.500 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.	(5 pages)
17 Oct 2018	SH02	Sub-division of shares on 8 October 2018	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 08/10/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Oct 2018	AP01	Appointment of Prof. Steve Jackson as a director on 8 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Parvaiz Ali as a director on 8 October 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 28 February 2018	(4 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
13 Jun 2017	AD01	Registered office address changed from The Orchard Vinager Hill Undy Monmouthshire NP26 3EJ Wales to The Orchard Vinegar Hill Undy Caldicot NP26 3EJ on 13 June 2017	(1 page)
30 Mar 2017	CH01	Director's details changed for Prof Parvais Ali on 30 March 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
21 Mar 2017	AD01	Registered office address changed from 11/12 Atlantic Wharf Cardiff CF10 4AJ Wales to The Orchard Vinager Hill Undy Monmouthshire NP26 3EJ on 21 March 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 3.00	(8 pages)
14 Oct 2016	AP01	Appointment of Joe Caddell as a director on 20 September 2016	(3 pages)
14 Oct 2016	AP01	Appointment of Prof Parvais Ali as a director on 20 September 2016	(3 pages)