CH01 |
On April 9, 2024 director's details were changed
filed on: 11th, April 2024
|
officers |
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(2 pages)
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AA |
Full accounts data made up to June 30, 2023
filed on: 16th, March 2024
|
accounts |
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(28 pages)
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CH01 |
On June 25, 2021 director's details were changed
filed on: 24th, May 2023
|
officers |
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(2 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
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(2 pages)
|
CH01 |
On April 15, 2019 director's details were changed
filed on: 18th, May 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 21st, March 2023
|
accounts |
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(28 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 25th, March 2022
|
accounts |
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(29 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 7th, July 2021
|
accounts |
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(28 pages)
|
AP01 |
On June 25, 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 18th, March 2020
|
accounts |
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(28 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 1st, March 2019
|
accounts |
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(31 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 28th, November 2017
|
accounts |
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|
AP01 |
On September 15, 2017 new director was appointed.
filed on: 16th, November 2017
|
officers |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2017
|
resolution |
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(36 pages)
|
SH20 |
Statement by Directors
filed on: 8th, September 2017
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 08/09/17
filed on: 8th, September 2017
|
insolvency |
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(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, September 2017
|
resolution |
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(1 page)
|
SH19 |
Capital declared on September 8, 2017: 2728.81 GBP
filed on: 8th, September 2017
|
capital |
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(6 pages)
|
SH01 |
Capital declared on December 11, 2015: 1692.07 GBP
filed on: 21st, August 2017
|
capital |
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(4 pages)
|
SH01 |
Capital declared on December 22, 2016: 1692.07 GBP
filed on: 18th, January 2017
|
capital |
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(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2017
|
resolution |
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(76 pages)
|
TM02 |
Secretary appointment termination on December 22, 2016
filed on: 9th, January 2017
|
officers |
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(2 pages)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 9th, January 2017
|
officers |
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(3 pages)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 9th, January 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 9th, January 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 22, 2016
filed on: 9th, January 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 24th, November 2016
|
accounts |
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(27 pages)
|
AR01 |
Annual return made up to February 15, 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
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(6 pages)
|
AR01 |
Annual return made up to January 19, 2016 with full list of members
filed on: 3rd, February 2016
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on February 3, 2016: 2000384.31 GBP
|
capital |
|
AA |
Accounts for a small company made up to June 30, 2015
filed on: 14th, January 2016
|
accounts |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2015
|
capital |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 17th, December 2015
|
resolution |
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(63 pages)
|
TM01 |
Director appointment termination date: December 8, 2015
filed on: 9th, December 2015
|
officers |
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(1 page)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 21st, October 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to January 19, 2015 with full list of members
filed on: 22nd, January 2015
|
annual return |
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(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2015
|
resolution |
|
SH01 |
Capital declared on December 15, 2014: 634.31 GBP
filed on: 5th, January 2015
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2015
|
incorporation |
Free Download
(61 pages)
|
AA |
Accounts for a small company made up to June 30, 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(7 pages)
|
MISC |
Section 519 ca 2006
filed on: 1st, September 2014
|
miscellaneous |
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(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, May 2014
|
incorporation |
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(65 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, May 2014
|
resolution |
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(1 page)
|
AD01 |
Company moved to new address on April 30, 2014. Old Address: Stevenage Bioscience Catalyst Office F25 Incubator Building Gunnels Wood Road Stevenage Herts SG1 2FX
filed on: 30th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 19, 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 28, 2014: 484.31 GBP
|
capital |
|
AP01 |
On January 7, 2014 new director was appointed.
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 7, 2014
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(8 pages)
|
AP01 |
On March 19, 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 19, 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 19, 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
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(6 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 30th, January 2013
|
accounts |
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(1 page)
|
AP03 |
On January 15, 2013 - new secretary appointed
filed on: 15th, January 2013
|
officers |
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(3 pages)
|
TM02 |
Secretary appointment termination on January 15, 2013
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 10, 2013. Old Address: C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW
filed on: 10th, January 2013
|
address |
Free Download
(2 pages)
|
AP01 |
On December 31, 2012 new director was appointed.
filed on: 31st, December 2012
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on December 19, 2012
filed on: 31st, December 2012
|
capital |
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(5 pages)
|
SH01 |
Capital declared on December 19, 2012: 484.31 GBP
filed on: 31st, December 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 31st, December 2012
|
resolution |
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(82 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 12, 2012
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2012
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mofo fifty-one LIMITEDcertificate issued on 14/09/12
filed on: 14th, September 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on September 13, 2012 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 14th, September 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2012
|
incorporation |
Free Download
(38 pages)
|