Companies House does not verify the accuracy of the information filed

MOBSTA LTD

Company number 08108260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CH01	Director's details changed for Mr Darren Paul Kietz on 11 December 2024	View PDF Director's details changed for Mr Darren Paul Kietz on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2024	MR04	Satisfaction of charge 081082600004 in full	View PDF Satisfaction of charge 081082600004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	CH01	Director's details changed for Mr John Andrew Scorah on 21 June 2024	View PDF Director's details changed for Mr John Andrew Scorah on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Darren Paul Kietz on 21 June 2024	View PDF Director's details changed for Mr Darren Paul Kietz on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2023	MR01	Registration of charge 081082600006, created on 28 June 2023	View PDF Registration of charge 081082600006, created on 28 June 2023 - link opens in a new window - 9 pages (9 pages)
06 Jul 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 190.0000	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 190.0000 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC04	Change of details for Mr Darren Paul Kietz as a person with significant control on 1 January 2022	View PDF Change of details for Mr Darren Paul Kietz as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Maxwell Brown as a director on 12 January 2023	View PDF Termination of appointment of Maxwell Brown as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Dec 2021	CH01	Director's details changed for Mr John Andrew Scorah on 1 December 2021	View PDF Director's details changed for Mr John Andrew Scorah on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr John Andrew Scorah as a person with significant control on 1 December 2021	View PDF Change of details for Mr John Andrew Scorah as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MOBSTA LTD

Filter by category