MOF HOLDINGS LIMITED: Filings

  • Overview

    Company NameMOF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11476796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2026

    • Capital: GBP 208
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 04, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Statement of capital following an allotment of shares on Jul 06, 2023

    • Capital: GBP 201.76
    3 pagesSH01

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr Frederic Christopher Moore as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Director's details changed for Mr Frederic Christopher Moore on Mar 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Equity warrent instrument 15/03/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    37 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Giles Ashley Azis as a director on Dec 21, 2020

    1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Matthew Paul Williams as a director on Mar 25, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0