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MOBILIZE SYSTEMS LIMITED

Company number 04445616

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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)
07 Aug 2020 TM01 Termination of appointment of Claes Stefan Magnusson as a director on 28 July 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with updates
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2018
  • GBP 7,377.30866
03 Jan 2019 SH02 Consolidation of shares on 19 November 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 437,854.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019/
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AP01 Appointment of Mr Martin Jakob Steinmann as a director on 11 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director/company business 11/09/2018
19 Sep 2018 AP01 Appointment of Mr Carl Jakob Alistair Ehrenkrona as a director on 1 September 2018
04 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
23 Aug 2018 TM01 Termination of appointment of Claes Kockum as a director on 14 August 2018
21 Aug 2018 CH01 Director's details changed for Claes Stefan Magnusson on 1 March 2018
21 Aug 2018 CH01 Director's details changed for Mr Claes Kockum on 1 March 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Mar 2018 CH01 Director's details changed for Mr Claes Kockum on 31 January 2018
09 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
15 Dec 2016 AA Total exemption full accounts made up to 31 May 2016
14 Nov 2016 AAMD Amended total exemption full accounts made up to 31 May 2015
17 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,949.67866