- Company Overview for MOBILE MONEY LIMITED (03609486)
- Filing history for MOBILE MONEY LIMITED (03609486)
- People for MOBILE MONEY LIMITED (03609486)
- Charges for MOBILE MONEY LIMITED (03609486)
- More for MOBILE MONEY LIMITED (03609486)
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) |
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02 Dec 2019 | AD01 | Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
18 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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04 Feb 2019 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
06 Aug 2018 | MR01 | Registration of charge 036094860005, created on 3 August 2018 | |
26 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
12 Jul 2017 | AP01 | Appointment of Mr Adrian Evans as a director on 3 July 2017 | |
14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | AP01 | Appointment of Mr Roger John Lingard as a director on 9 March 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Paul Joseph Hollander as a director on 18 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Graham Charles Eke as a director on 18 January 2017 | |
20 Sep 2016 | TM01 | Termination of appointment of Jonathan David Painter as a director on 16 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Simon Furnival as a director on 13 September 2016 | |
11 Aug 2016 | CS01 |
Confirmation statement made on 4 August 2016 with updates
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23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Aug 2015 | CC04 | Statement of company's objects | |
13 Aug 2015 | RESOLUTIONS |
Resolutions
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06 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | CH01 | Director's details changed for Mr Jonathan David Painter on 4 August 2015 | |
15 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 4 August 2014 with full list of shareholders | |
15 Sep 2014 | CH01 | Director's details changed for Mr Jonathan David Painter on 15 September 2014 |