- Company Overview for BIZ2MOBILE LIMITED (04474324)
- Filing history for BIZ2MOBILE LIMITED (04474324)
- People for BIZ2MOBILE LIMITED (04474324)
- Charges for BIZ2MOBILE LIMITED (04474324)
- More for BIZ2MOBILE LIMITED (04474324)
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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19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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21 Apr 2021 | CS01 | Confirmation statement made on 10 March 2021 with updates | |
31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
25 Sep 2019 | AP02 | Appointment of Dolphin Head Property Limited as a director on 24 June 2019 | |
25 Sep 2019 | TM01 | Termination of appointment of Dolphin Head Group Holdings Plc as a director on 21 June 2019 | |
25 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Jul 2019 | TM01 | Termination of appointment of David Allan Bell as a director on 16 May 2019 | |
21 Jun 2019 | RESOLUTIONS |
Resolutions
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20 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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20 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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29 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
29 Mar 2019 | AP01 | Appointment of Mr David Allan Bell as a director on 7 March 2019 | |
28 Mar 2019 | MR01 | Registration of charge 044743240003, created on 27 March 2019 | |
18 Jul 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
06 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
03 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 January 2018 | |
21 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
14 Jul 2017 | AP01 | Appointment of Mr James David Grant Savage as a director on 17 May 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Charles Edward Robinson as a director on 17 May 2017 | |
24 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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21 Nov 2016 | RESOLUTIONS |
Resolutions
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15 Nov 2016 | AP01 | Appointment of Charles Robinson as a director on 14 October 2016 |