AO MOBILE LIMITED

Company number 07570386

Date	Type	Description	View / Download
14 Feb 2019	PSC07	Cessation of Susan Jane Borges as a person with significant control on 17 December 2018	(1 page)
14 Feb 2019	PSC07	Cessation of Karl Eslie Borges as a person with significant control on 17 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 075703860003, created on 21 December 2018	(10 pages)
18 Dec 2018	PSC02	Notification of Ao Limited as a person with significant control on 17 December 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from The Courtyard Business Centre Farmhouse Mews Thatcham Berkshire RG18 4NW to Ao Park 5a the Parklands Lostock Bolton BL6 4SD on 18 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Karl Eslie Borges as a director on 17 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Daniel Anthony Emmett as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Richard Baxendale as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Jonathan Mark Stephen Higgins as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP03	Appointment of Ms Julie Angela Louise Finnemore as a secretary on 17 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Susan Jane Borges as a secretary on 17 December 2018	(1 page)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
21 Sep 2018	MR04	Satisfaction of charge 075703860002 in full	(1 page)
20 Sep 2018	PSC01	Notification of Susan Jane Borges as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2018	PSC04	Change of details for Mr Karl Eslie Borges as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-23	(3 pages)
24 Mar 2017	CONNOT	Change of name notice	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,800	(4 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,800	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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