MOBILE TORNADO GROUP PLC

Company number 05136300

Date	Type	Description	View / Download
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 12,685,202.58 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019.	(5 pages)
09 Jul 2018	MA	Memorandum and Articles of Association	(69 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2018	PSC02	Notification of Intechnology Plc as a person with significant control on 15 June 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
27 Jun 2018	AP01	Appointment of Mr Jonathan Peter Freeland as a director on 9 February 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Avraham Tooba as a director on 30 September 2016	(2 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
15 Feb 2018	TM02	Termination of appointment of Richard Mark James as a secretary on 6 June 2017	(1 page)
15 Feb 2018	TM02	Termination of appointment of Richard Mark James as a secretary on 6 June 2017	(1 page)
15 Feb 2018	TM02	Termination of appointment of Richard Mark James as a secretary on 6 June 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of Richard Mark James as a director on 6 June 2017	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 11,669,202.58	(4 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with no updates	(3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 11,129,202.58	(4 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
02 Aug 2016	AR01	Annual return made up to 24 May 2016 no member list Statement of capital on 2016-08-02 GBP 10,653,202.58	(16 pages)
02 Sep 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,653,202.58	(16 pages)
27 Aug 2015	TM01	Termination of appointment of Jorge Israel Pinievsky as a director on 2 October 2014	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(83 pages)
31 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 10,201,212.96	(16 pages)
27 Jun 2014	AD01	Registered office address changed from , Central House, Beckwith Knowle Otley Road, Harrogate, HG3 1UG to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 27 June 2014	(2 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)