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MOBILE MONEY LIMITED

Company number 03609486

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	PSC02	Notification of Ct Capital Limited as a person with significant control on 29 November 2024	View PDF Notification of Ct Capital Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Norfolk Capital Limited as a person with significant control on 29 November 2024	View PDF Cessation of Norfolk Capital Limited as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Miss Tara Cross as a secretary on 1 November 2024	View PDF Appointment of Miss Tara Cross as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Anthony Richardson as a secretary on 1 November 2024	View PDF Termination of appointment of Anthony Richardson as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 May 2024	TM01	Termination of appointment of Roger John Lingard as a director on 29 May 2024	View PDF Termination of appointment of Roger John Lingard as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
18 Feb 2022	CH01	Director's details changed for Mr Roger John Lingard on 9 April 2021	View PDF Director's details changed for Mr Roger John Lingard on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Roger John Lingard on 1 November 2021	View PDF Director's details changed for Mr Roger John Lingard on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC05	Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019	View PDF Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 1	View PDF Statement of capital on 26 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 17/11/21	View PDF Solvency Statement dated 17/11/21 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 4 August 2016	View PDF Second filing of Confirmation Statement dated 4 August 2016 - link opens in a new window - 7 pages (7 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1,000,000	View PDF Statement of capital on 18 December 2020 GBP 1,000,000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	View PDF Solvency Statement dated 03/12/20 - link opens in a new window - 1 page (1 page)

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MOBILE MONEY LIMITED

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