MOBICA HOLDINGS LIMITED

Company number 09787771

Date	Type	Description	View / Download
15 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Holder Information) was registered on 08.11.2022.	(9 pages)
29 Jul 2021	PSC02	Notification of Inflexion Partnership Capital Fund I (No. 1) Limited Partnership as a person with significant control on 8 December 2020	(2 pages)
23 Jul 2021	PSC07	Cessation of Nicholas Lee Stammers as a person with significant control on 8 December 2020	(1 page)
21 Jun 2021	TM01	Termination of appointment of Andrew Neil Collis as a director on 21 June 2021	(1 page)
13 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3.837409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.336159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Jan 2021	AP01	Appointment of Mr Samuel Barry Kingston as a director on 21 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Simon John Wilkinson as a director on 11 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Nicholas Leet Stammers as a director on 8 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Jonathan Braddock Clayton as a director on 8 December 2020	(1 page)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
21 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(5 pages)
23 Jan 2020	AP01	Appointment of Mr Gary Martin Stokes as a director on 21 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Richard Haywood as a director on 21 January 2020	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(8 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 1,000.777715	(17 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(136 pages)
25 Jun 2019	AP01	Appointment of Mr Richard Haywood as a director on 28 May 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Jonathan Braddock Clayton on 31 May 2019	(2 pages)
15 Nov 2018	AP01	Appointment of Mr James Wigglesworth as a director on 14 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of David Alan Whileman as a director on 14 November 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Michael John Whitchurch as a director on 15 September 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)

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