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MOBILE STREAMS PLC

Company number 03696108

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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)
16 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 16 September 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
Statement of capital on 2015-02-13
  • GBP 74,150.166
17 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 78,501.354
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 78,917.354
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 371.25
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 79,417.354
07 Oct 2014 AP01 Appointment of Mr Enrique Andres Benasso as a director on 16 June 2014
25 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/07/2013
25 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 23/07/2013
25 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/05/2013
25 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 04/06/2013
25 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 25/05/2013
28 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
Statement of capital on 2014-02-28
  • GBP 74,150.166
28 Feb 2014 TM01 Termination of appointment of Gaston Cerf as a director
28 Feb 2014 TM02 Termination of appointment of Gaston Cerf as a secretary
28 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 72,915.384
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014
08 Aug 2013 AP01 Appointment of Gaston Edgar Cerf as a director
08 Aug 2013 AP03 Appointment of Gaston Edgar Cerf as a secretary
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 72,915.384
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 72,915.384
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 72,915.384
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014