MPORIUM LIMITED

Company number 06032042

Date	Type	Description	View / Download
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 57,469.2	(5 pages)
18 Dec 2015	AD02	Register inspection address has been changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP to First Floor 106 New Bond Street London W1S 1DN	(1 page)
18 Dec 2015	AD04	Register(s) moved to registered office address First Floor 106 New Bond Street London W1S 1DN	(1 page)
16 Nov 2015	AD01	Registered office address changed from 106 New Bond Street First Floor 106 New Bond Street London W1S 1DN England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from C/O Richard Gordon Unit 3.39, Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Dominic Keen as a director on 29 September 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Barry Christopher Moat as a director on 29 September 2015	(2 pages)
08 Jun 2015	CERTNM	Company name changed mopowered LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
20 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 57,469.2	(5 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Ben Carswell Vintage House 36-37 Albert Embankment London SE1 7TL to C/O Richard Gordon Unit 3.39, Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 19 December 2014	(1 page)
17 Sep 2014	TM02	Termination of appointment of Benjamin Edward Carswell as a secretary on 2 July 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Benjamin Edward Carswell as a director on 2 July 2014	(1 page)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
07 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 57,469.2	(19 pages)
20 Dec 2013	TM01	Termination of appointment of Anthemis Investments Limited as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Nigel Keen as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of David Rubin as a director	(1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 57,469.20000	(5 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(147 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 46,155.3	(5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)