MOBILEUM UK LIMITED

Company number 06149612

Date	Type	Description	View / Download
02 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 30/06/2020.	(5 pages)
21 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
27 Nov 2018	RP04AR01	Second filing of the annual return made up to 9 March 2010	(23 pages)
27 Nov 2018	RP04AR01	Second filing of the annual return made up to 9 March 2012	(23 pages)
27 Nov 2018	RP04AR01	Second filing of the annual return made up to 9 March 2011	(24 pages)
26 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from , 350 Woodlands Court Ash Ridge Road, Bristol, BS32 4LB, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 November 2018	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Nov 2018	TM01	Termination of appointment of Andrew John Dancer as a director on 25 October 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Mark Frederick Caroe as a director on 25 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Andrew Chorley Warner as a director on 25 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Bishal Bahadur Bisht as a director on 25 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of David Edwards as a director on 25 October 2018	(1 page)
14 Nov 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2018	(2 pages)
14 Nov 2018	TM02	Termination of appointment of Peter Richard Blackie as a secretary on 25 October 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Peter Richard Blackie as a director on 25 October 2018	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	(2 pages)
13 Nov 2018	CONNOT	Change of name notice	(2 pages)
07 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2012 GBP 3,203.72	(7 pages)
07 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2010 GBP 2,127.79	(9 pages)
07 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2010 GBP 2,127.79	(7 pages)
06 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2010 GBP 2,000.29	(7 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 July 2007 GBP 3,607.84	(2 pages)

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