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MOBIUS WORKS LTD

Company number 10653495

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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)
08 Oct 2020 TM01 Termination of appointment of Michael Paul Smith as a director on 28 August 2020
05 Oct 2020 PSC04 Change of details for Mrs Anita Jane Bignell as a person with significant control on 1 October 2018
01 Oct 2020 PSC04 Change of details for Mr Lee George Matthew Bignell as a person with significant control on 1 October 2018
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
27 Sep 2018 AD01 Registered office address changed from Mobius House 474E Bath Road Saltford Bristol BS31 3DJ United Kingdom to Mobius House Unit 1 Corum 2, Corum Office Park Crown Way, Warmely Bristol BS30 8JF on 27 September 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 102.90
03 Jul 2018 SH03 Purchase of own shares.
13 Jun 2018 TM01 Termination of appointment of Shaun William Andrews as a director on 31 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 115.80
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2018 SH03 Purchase of own shares.
29 Jan 2018 AP01 Appointment of Michael Paul Smith as a director on 19 January 2018
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 128.70
28 Sep 2017 SH02 Sub-division of shares on 14 September 2017
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 90
  • GBP 10