MOEBIUS ONE LIMITED

Company number 08548582

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Miss Nicola Hodson as a director on 5 May 2020	(2 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023	(4 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
27 Jun 2018	TM01	Termination of appointment of Neil Anthony Edwards as a director on 14 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Alec Hodson as a director on 14 June 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Philip John Hennessy as a director on 17 July 2017	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
17 Jun 2017	CS01	29/05/17 Statement of Capital gbp 10	(5 pages)
17 Jun 2017	AD03	Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	(1 page)
17 Jun 2017	AD03	Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	(1 page)
17 Jun 2017	AD02	Register inspection address has been changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	(1 page)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
05 Aug 2016	MR01	Registration of charge 085485820002, created on 3 August 2016	(5 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10	(4 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
03 Aug 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10	(4 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
27 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	(4 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 10	(4 pages)
06 Jul 2013	MR01	Registration of charge 085485820001	(25 pages)
13 Jun 2013	CH01	Director's details changed for Mr Neil Anthony Edwards on 29 May 2013	(3 pages)
30 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)

Previous

• 1
• 2
• 3

Next