Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Ceredig Jones as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Dickinson as a director on 11 July 2024
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03 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028624230014
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03 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 028624230013
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24 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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22 Aug 2023 |
MR01 |
Registration of charge 028624230014, created on 16 August 2023
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21 Jul 2023 |
PSC05 |
Change of details for Mobile Mini Uk Holdings Limited as a person with significant control on 31 January 2023
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14 Mar 2023 |
CERTNM |
Company name changed mobile mini uk LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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08 Feb 2023 |
AP01 |
Appointment of Mr Mark Vincent Higson as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr James Odom as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Bradley Soultz as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Graeme Bryan Parkes as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hezron Lopez as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Timothy Boswell as a director on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 028624230013, created on 31 January 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 028624230012 in full
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 21/09/2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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