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MOBEUS EQUITY PARTNERS CORPORATE LIMITED

Company number 08417382

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
08 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
11 Jul 2022 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to 1st Floor One Babmaes Street London SW1Y 6HF on 11 July 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 28/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 AP01 Appointment of Mr Justin Haschel Maltz as a director on 30 September 2021
04 Oct 2021 PSC01 Notification of Ashley Broomberg as a person with significant control on 30 September 2021
04 Oct 2021 PSC01 Notification of Richard Babington as a person with significant control on 30 September 2021
04 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of Michael James Walker as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Min Eric Tung as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Mark Steven Wignall as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Trevor Michael Hope as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Jonathan David Leigh Gregory as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Clive James Austin as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Robert Anthony Brittain as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Robert Michael Henry as a director on 30 September 2021
07 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 311.0