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MOXIE SURF CO LTD

Company number NI699590

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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)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 18,426.22	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 18,426.22 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 13,900	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 13,900 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC01	Notification of Jolyon Tobias Frankel as a person with significant control on 12 October 2023	View PDF Notification of Jolyon Tobias Frankel as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Jolyon Tobias Frankel as a director on 12 October 2023	View PDF Appointment of Mr Jolyon Tobias Frankel as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-24 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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