MOBILITY NETWORKS (HOLDINGS) LIMITED

Company number 08295602

Date	Type	Description	View / Download
22 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
07 Sep 2020	TM01	Termination of appointment of Alexander De Moes as a director on 28 August 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 31 March 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
26 Mar 2019	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 29 January 2018	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
07 Feb 2018	TM01	Termination of appointment of Andrew George James Creese as a director on 4 January 2018	(1 page)
15 Nov 2017	AD02	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to One, Two, Three College Yard Worcester WR1 2LB	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
31 Oct 2017	MR01	Registration of charge 082956020002, created on 19 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(33 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Alexander De Moes as a director on 29 September 2017	(2 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,500	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
28 Apr 2017	MR01	Registration of charge 082956020001, created on 26 April 2017	(9 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mr Wayne Christopher Harmer as a director on 15 December 2016	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Paul Brendan O'connor on 16 May 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Andrew George James Creese as a director on 4 January 2016	(2 pages)

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