MOF TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registration of charge NI6128570004, created on 2025-09-04 |
| 05/09/255 September 2025 New | Registration of charge NI6128570003, created on 2025-09-04 |
| 20/06/2520 June 2025 | Statement of capital following an allotment of shares on 2025-06-13 |
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-11 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 15/07/2415 July 2024 | Registration of charge NI6128570002, created on 2024-07-03 |
| 09/07/249 July 2024 | Registration of charge NI6128570001, created on 2024-07-03 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 15/05/2415 May 2024 | Termination of appointment of Moritz Georg Bolle as a director on 2024-04-25 |
| 15/05/2415 May 2024 | Appointment of Mr Dennis Giovanni Mech as a director on 2024-05-07 |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 09/11/239 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Second filing of Confirmation Statement dated 2023-05-24 |
| 03/11/233 November 2023 | Second filing of Confirmation Statement dated 2023-07-25 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 27/07/2327 July 2023 | Change of share class name or designation |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 25/07/2325 July 2023 | Appointment of Mr Kevin Monaghan as a secretary on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Brian Thomas Rushe as a secretary on 2023-07-25 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Appointment of Mr Dennis Atkinson as a director on 2023-07-07 |
| 19/06/2319 June 2023 | Director's details changed for Mr Jose Casaban Julian on 2023-06-19 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 02/11/222 November 2022 | Appointment of Andrew David Challis as a director on 2022-10-04 |
| 21/10/2221 October 2022 | Appointment of Mr Jose Casaban Julian as a director on 2022-10-04 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Appointment of Mrs Beverley Karen Gower-Jones as a director on 2022-10-04 |
| 12/10/2212 October 2022 | Termination of appointment of Patrick Mccomiskey as a director on 2022-10-04 |
| 12/10/2212 October 2022 | Termination of appointment of Simon Richard Henson as a director on 2022-10-04 |
| 16/09/2216 September 2022 | Second filing of Confirmation Statement dated 2022-05-24 |
| 24/05/2224 May 2022 | Confirmation statement made on 2022-05-24 with updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-18 with updates |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCOMISKEY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN MAWHINNEY |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MR BRIAN THOMAS RUSHE |
| 04/02/204 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/2022 January 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 1546.97 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR DARREN SAMUEL MAWHINNEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MORITZ BOLLE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG ROBSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCHAL MCCLOSKEY |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 23/04/1823 April 2018 | ADOPT ARTICLES 12/04/2018 |
| 13/04/1813 April 2018 | REDUCE ISSUED CAPITAL 20/03/2018 |
| 13/04/1813 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1474 |
| 12/04/1812 April 2018 | STATEMENT BY DIRECTORS |
| 12/04/1812 April 2018 | SOLVENCY STATEMENT DATED 13/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED GREG ROBSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MORITZ BOLLE |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 04/01/174 January 2017 | SUB-DIVISION 30/11/16 |
| 04/01/174 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 147412 |
| 03/01/173 January 2017 | SUB-DIVISION OF SHARES. 24/11/2016 |
| 03/01/173 January 2017 | ADOPT ARTICLES 24/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR MORITZ BOLLE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBINSON |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HECKFORD |
| 03/06/163 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | SECRETARY APPOINTED DR PATRICK MCCOMISKEY |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HECKFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 26/11/2015 |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 04/06/144 June 2014 | CURREXT FROM 23/11/2014 TO 31/12/2014 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 23/11/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED DR PASCHAL MCCLOSKEY |
| 31/01/1431 January 2014 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
| 16/12/1316 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | CURREXT FROM 31/05/2013 TO 23/11/2013 |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED CAUSEWAY SHELF COMPANY (NO. 13) LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 13/08/1213 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | ADOPT ARTICLES 09/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR. NICHOLAS CHARLES HECKFORD |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED SIMON HENSON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED DR PATRICK MCCOMISKEY |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, C/O ARNOTT HOUSE, 12-16 BRIDGE STREET, BELFAST, ANTRIM, BT1 1LS |
| 13/08/1213 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 999 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED TOM ROBINSON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 13/08/1213 August 2012 | SECRETARY APPOINTED NICHOLAS HECKFORD |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED PROFESSOR STUART JAMES |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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