MOBILE STREAMS PLC

Company number 03696108

Date	Type	Description	View / Download
16 Dec 2019	AP01	Appointment of Mark Alexander Epstein as a director on 26 November 2019	(2 pages)
07 Dec 2019	TM01	Termination of appointment of Simon David Buckingham as a director on 6 December 2019	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 281,505.066	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Enrique Andres Benasso as a director on 1 October 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from 14 Cleveland Grove Newbury Berkshire RG14 1XF United Kingdom to Apt 29590 Chynoweth House Trevissome Park Truro TR4 8UN on 4 April 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(63 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 201,505.066	(3 pages)
07 Feb 2018	AP01	Appointment of Jonathan Bill as a director on 1 January 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Timothy John Maunder as a director on 31 December 2017	(1 page)
06 Feb 2018	TM01	Termination of appointment of Roger George Parry as a director on 31 December 2017	(1 page)
16 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(62 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Mark Carleton as a director on 20 January 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(57 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 183,187.07	(4 pages)
10 Jan 2017	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 14 Cleveland Grove Newbury Berkshire RG14 1XF on 10 January 2017	(1 page)
05 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(56 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list Statement of capital on 2016-02-04 GBP 74,228.566	(9 pages)
28 Sep 2015	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)