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MOBUS FABRICS HOLDINGS LIMITED

Company number 11114986

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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)
10 Sep 2018	CH01	Director's details changed for Mr Grant Dean Russell Mcconnell on 18 December 2017	View PDF Director's details changed for Mr Grant Dean Russell Mcconnell on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Ian Bostock on 18 December 2017	View PDF Director's details changed for Mr Ian Bostock on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Mar 2018	MR01	Registration of charge 111149860001, created on 15 March 2018	View PDF Registration of charge 111149860001, created on 15 March 2018 - link opens in a new window - 71 pages (71 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,400,100	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 1,400,100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 100 - link opens in a new window - 25 pages (25 pages)

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