MOCONA INTERNATIONAL HOLDINGS LIMITED

Company number 14777179

Date	Type	Description	View / Download
23 May 2024	TM01	Termination of appointment of Stewart Alexander Jack as a director on 14 April 2024	(1 page)
14 Apr 2024	TM02	Termination of appointment of Andrew Davis as a secretary on 14 April 2024	(1 page)
14 Apr 2024	TM01	Termination of appointment of Andrew Forsey Davis as a director on 14 April 2024	(1 page)
26 Feb 2024	TM01	Termination of appointment of Craig Hugh Harris as a director on 23 February 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Neil Sanghrajka as a director on 22 January 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Charles Ainslie Wood as a director on 15 January 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Benjamen Charles Watford as a director on 15 January 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Charles Love as a director on 15 January 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Charles Taylor as a director on 18 January 2024	(1 page)
16 Jan 2024	MA	Memorandum and Articles of Association	(23 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 653.4	(3 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Dec 2023	CH03	Secretary's details changed for Mr Andrew Davis on 22 December 2023	(1 page)
27 Dec 2023	CH03	Secretary's details changed for Mr Andrew Davis on 22 December 2023	(1 page)
27 Dec 2023	PSC04	Change of details for Mr Hemal Shah as a person with significant control on 22 December 2023	(2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	(8 pages)
22 Dec 2023	AP01	Appointment of Mr Benjamen Charles Watford as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Craig Hugh Harris as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Charles Love as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Neil Sanghrajka as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Charles Taylor as a director on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Andrew Forsey Davis on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Stewart Alexander Jack on 22 December 2023	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Hemal Shah on 22 December 2023	(2 pages)
22 Dec 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 20 North Audley Street London W1K 6WE on 22 December 2023	(1 page)