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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)
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 2,938,295.952
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 2,106,768.952
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 2,084,453.952
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
  • GBP 1,592,543.052
21 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 AP01 Appointment of Charles Robinson as a director on 14 October 2016