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BIZ2MOBILE LIMITED

Company number 04474324

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
18 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 4,572,436.152
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 4,572,133.182
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 AD01 Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to 167-169 Great Portland Street London W1W 5PF on 30 August 2023
23 May 2023 TM01 Termination of appointment of James David Grant Savage as a director on 9 May 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Gary Lee as a director on 9 February 2023
24 Feb 2023 TM01 Termination of appointment of Julie Helen Purves as a director on 25 January 2023
05 Dec 2022 AP03 Appointment of Mr Warren Price as a secretary on 29 September 2022
05 Dec 2022 TM02 Termination of appointment of Mark Alexander Linas as a secretary on 29 September 2022
05 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 AD01 Registered office address changed from The Core Business Centre Milton Hill Abingdon OX13 6AB to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 26 May 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 3,769,823.652
01 Dec 2021 AP03 Appointment of Mr Mark Alexander Linas as a secretary on 1 December 2021
01 Dec 2021 TM02 Termination of appointment of Warren Lindsey Price as a secretary on 30 November 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association