MOKE INTERNATIONAL LIMITED filing history - Find and update company information

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MOKE INTERNATIONAL LIMITED

Company number 09728676

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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)
18 Apr 2024	TM01	Termination of appointment of Wouter Witvoet as a director on 16 April 2024	View PDF Termination of appointment of Wouter Witvoet as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2023	View PDF Second filing of Confirmation Statement dated 27 July 2023 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 266.9	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 266.9 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023	View PDF Confirmation statement made on 27 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 - link opens in a new window - 6 pages (6 pages)
08 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 252.1 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 252.1 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 252.1	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 252.1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 242.4	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 242.4 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 4 February 2022 GBP 240.03	View PDF Cancellation of shares. Statement of capital on 4 February 2022 GBP 240.03 - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 22/12/2021	View PDF Resolutions RES13 ‐ Proposed contract 22/12/2021 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 26 November 2021 USD 5,465,484 GBP 240.03	View PDF Cancellation of shares. Statement of capital on 26 November 2021 USD 5,465,484 GBP 240.03 - link opens in a new window - 6 pages (6 pages)
09 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Wouter Witvoet as a director on 2 November 2021	View PDF Appointment of Wouter Witvoet as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 255.3 USD 5,465,484	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 255.3 USD 5,465,484 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer of shares 18/10/2021	View PDF Resolutions RES13 ‐ Proposed transfer of shares 18/10/2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 18/10/2021	View PDF Resolutions RES13 ‐ Share buy back 18/10/2021 - link opens in a new window - 6 pages (6 pages)

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