MOBICA HOLDINGS LIMITED

Company number 09787771

Date	Type	Description	View / Download
29 May 2018	AP01	Appointment of Mr Andrew Neil Collis as a director on 22 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Matthew Leigh Toynton as a director on 22 May 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr David Alan Whileman as a director on 21 March 2018	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Michael John Whitchurch as a director on 19 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Simon John Wilkinson as a director on 1 April 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Eric Holger Ljungberg as a director on 31 July 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Sep 2016	MA	Memorandum and Articles of Association	(66 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jul 2016	MR01	Registration of charge 097877710002, created on 30 June 2016	(30 pages)
05 Jul 2016	MR01	Registration of charge 097877710003, created on 30 June 2016	(60 pages)
22 Jun 2016	AP01	Appointment of Mr Matthew Leigh Toynton as a director on 21 June 2016	(2 pages)
10 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,000.00000	(4 pages)
22 Oct 2015	AP01	Appointment of Mr Eric Holger Ljungberg as a director on 28 September 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mrs Catherine Allingham Richards as a director on 28 September 2015	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(26 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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