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AO MOBILE LIMITED

Company number 07570386

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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)
25 Nov 2024 AA Full accounts made up to 31 March 2024
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19 Nov 2024 MR04 Satisfaction of charge 075703860005 in full
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 March 2023
10 May 2023 MR04 Satisfaction of charge 075703860003 in full
10 May 2023 MR04 Satisfaction of charge 075703860004 in full
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 44(3) of the companioes act 2006 / company officers authorised / company business 05/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 MR01 Registration of charge 075703860005, created on 5 April 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM01 Termination of appointment of Daniel Anthony Emmett as a director on 16 September 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
31 Jan 2022 AA Full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Daniel Anthony Emmett on 1 February 2021
16 Sep 2020 AA Full accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 075703860004, created on 6 April 2020
01 Apr 2020 TM01 Termination of appointment of Richard Baxendale as a director on 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 AP01 Appointment of Mr John Charles Roberts as a director on 7 October 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
03 Apr 2019 CONNOT Change of name notice
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates