MOBIUS NETWORKS HOLDINGS LIMITED

Company number 05982716

Date	Type	Description	View / Download
18 Jul 2022	AP01	Appointment of Mr Douglas James Gilmour as a director on 14 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Neville Shaun King as a director on 14 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Oliver Robert Stewart Tucker as a director on 14 July 2022	(2 pages)
13 Apr 2022	MR04	Satisfaction of charge 059827160003 in full	(1 page)
15 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	(17 pages)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	(17 pages)
24 Feb 2020	MR01	Registration of charge 059827160003, created on 11 February 2020	(59 pages)
13 Feb 2020	MR01	Registration of charge 059827160002, created on 11 February 2020	(43 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	(4 pages)
15 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Aug 2019	MR01	Registration of charge 059827160001, created on 20 August 2019	(41 pages)
17 Aug 2019	PSC02	Notification of Mobius Bidco Limited as a person with significant control on 9 August 2019	(2 pages)
17 Aug 2019	TM01	Termination of appointment of Keith Williams as a director on 9 August 2019	(1 page)
17 Aug 2019	PSC07	Cessation of Carl Jonathan Barton as a person with significant control on 9 August 2019	(1 page)
17 Aug 2019	TM02	Termination of appointment of Neville Shaun King as a secretary on 9 August 2019	(1 page)
12 Jul 2019	SH06	Cancellation of shares. Statement of capital on 15 September 2016 GBP 115.00 ANNOTATION Clarification a second filed SH06 was registered on 12/07/2019.	(6 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(3 pages) Download iXBRL
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 13/12/2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
06 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2017 GBP 100	(5 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 115	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(3 pages) Download iXBRL

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