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MINIMOB LIMITED

Company number 05512988

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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)
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 99,855.9025
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 99,718.4025
21 May 2015 MR01 Registration of charge 055129880001, created on 13 May 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 99,580.9025
28 Oct 2014 AR01 Annual return made up to 26 October 2014 no member list
Statement of capital on 2014-10-28
  • GBP 99,529.8475
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2014 TM01 Termination of appointment of Michael Jolliffe as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 99,529.8475
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 98,279.8475
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 97,237.9725
04 Nov 2013 AR01 Annual return made up to 26 October 2013 no member list
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 97,169.7175
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 96,494.4875
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 87,873.4875
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 87,557.42
16 May 2013 AP01 Appointment of Mr Harris Jones as a director
07 May 2013 AUD Auditor's resignation
23 Apr 2013 TM01 Termination of appointment of Konstantinos Korletis as a director
22 Apr 2013 AP01 Appointment of Mr Timothy Grainger Weller as a director
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 87,523.4875
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 87,457.42