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E MOBILE UK LIMITED

Company number 05027069

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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)
24 Mar 2016 AP01 Appointment of Mr Lea Alan John Hodson as a director on 11 March 2016
11 Mar 2016 SH02 Statement of capital on 15 December 2015
  • GBP 100
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares redeemed 02/03/2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 100
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 200
14 Jan 2016 AD01 Registered office address changed from , Unit 4 Kingside, Ruston Road, London, SE18 5BX to 1-3 Roman Way Coleshill Birmingham B46 1HG on 14 January 2016
11 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2014 MR05 All of the property or undertaking has been released from charge 1
02 Apr 2014 AD01 Registered office address changed from , C/O Emobile Uk Ltd, International House 221 Bow Road, London, E3 2SJ on 2 April 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
24 Jan 2014 AP01 Appointment of Mr Kevin Mullarkey as a director
11 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mervyn O'callaghan on 30 June 2011
07 Feb 2012 CH03 Secretary's details changed for Mervyn O'callaghan on 30 June 2011
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Jun 2011 AD01 Registered office address changed from , Chapel House Suite 1, 12 Chapel Road, Ilford, Essex, IG1 2AG on 2 June 2011