HQ MOBILE LIMITED

Company number 09153885

Date	Type	Description	View / Download
24 Jan 2019	CH01	Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019	(2 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 27/11/2016	(8 pages)
20 Dec 2018	TM01	Termination of appointment of Michael Jackson as a director on 17 December 2018	(1 page)
20 Dec 2018	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 17 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Rafael Alejandro De La Vega as a director on 17 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Ms Sigridur Sigurdardottir as a director on 17 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mrs Jennifer Ann Geary as a director on 17 December 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 17 December 2018	(1 page)
19 Dec 2018	PSC02	Notification of Asto Digital Limited as a person with significant control on 17 December 2018	(2 pages)
19 Dec 2018	AD01	Registered office address changed from 104a Bethune Road London N16 5BA England to 2 Triton Square Regent's Place London NW1 3AN on 19 December 2018	(1 page)
19 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 19 December 2018	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(10 pages)
10 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Dec 2018	PSC07	Cessation of Daniel James Bruce as a person with significant control on 16 March 2018	(1 page)
10 Dec 2018	PSC07	Cessation of Ivo Weevers as a person with significant control on 16 March 2018	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 229.33446	(4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 223.27167	(4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 219.45487	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 210.74303	(4 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 190.82242	(4 pages)
19 Jan 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 104a Bethune Road London N16 5BA on 19 January 2018	(1 page)
06 Dec 2017	PSC01	Notification of Ivo Weevers as a person with significant control on 6 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next