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MOBKOI LIMITED

Company number 09045201

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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)
19 Nov 2021 TM01 Termination of appointment of Jean Marc Antoni as a director on 18 November 2021
09 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
27 May 2021 CH01 Director's details changed for Quentin Le Pape on 26 May 2021
25 May 2021 AD01 Registered office address changed from Wework Old Street 145 City Road Hoxton London EC1V 1LP United Kingdom to White Lion House 64a Highgate High Street London N6 5HX on 25 May 2021
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-article 27.4 did not apply 28/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 1,436
04 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
12 Nov 2019 MR01 Registration of charge 090452010003, created on 29 October 2019
27 Sep 2019 MR04 Satisfaction of charge 090452010002 in full
11 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr David Jones on 19 May 2019
20 May 2019 CH01 Director's details changed for Mr Jean Marc Antoni on 19 May 2019
20 May 2019 CH01 Director's details changed for Mr Andre Albert Pinto on 19 May 2019
20 May 2019 CH01 Director's details changed for Quentin Le Pape on 19 May 2019
20 May 2019 CH01 Director's details changed for Guillaume Le Pape on 19 May 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from PO Box EC1V 1LP Crown House Wework Old Street Provost and East Crown House Crown House, 145 City Rd, Hoxton London EC1V 1LP United Kingdom to Wework Old Street 145 City Road Hoxton London EC1V 1LP on 6 September 2018
05 Sep 2018 AD01 Registered office address changed from 22 Highbury Grove London N5 2EA to PO Box EC1V 1LP Crown House Wework Old Street Provost and East Crown House Crown House, 145 City Rd, Hoxton London EC1V 1LP on 5 September 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
31 May 2018 CH01 Director's details changed for Guillaume Le Pape on 31 May 2018
31 May 2018 CH01 Director's details changed for Quentin Le Pape on 31 May 2018
07 Mar 2018 PSC07 Cessation of Le Pape Quentin as a person with significant control on 13 June 2017