MOBYSOFT LIMITED

Company number 04546648

Date	Type	Description	View / Download
18 Sep 2018	PSC02	Notification of Forte Bidco Limited as a person with significant control on 13 October 2017	(2 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
15 May 2018	TM02	Termination of appointment of Lucy Rebecca Rowland as a secretary on 24 April 2018	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 1.02105 ANNOTATION Replaced a replacement SH01 was registered on 13/06/2018 as the original document was not properly delivered	(11 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2017	TM01	Termination of appointment of John Leach as a director on 13 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Lucy Rebecca Rowland as a director on 13 October 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
09 Oct 2017	PSC04	Change of details for Mr Derek Martyn Steele as a person with significant control on 24 August 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Lucy Rebecca Rowland on 7 August 2017	(2 pages)
08 Aug 2017	CH01	Director's details changed for Derek Martyn Steele on 7 August 2017	(2 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
09 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(4 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
16 Mar 2015	AD01	Registered office address changed from Arch 29 North Campus Incubator Unit Sackville Street Manchester M60 1QD to Manchester One, 5Th Floor 53 Portland Street Manchester M1 3LD on 16 March 2015	(1 page)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
06 Jan 2015	AP01	Appointment of Mr John Leach as a director on 1 January 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(4 pages)
28 Aug 2014	AP01	Appointment of Mrs Lucy Rebecca Rowland as a director on 31 December 2013	(2 pages)

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