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MOBIUS LIFE TOPCO LIMITED

Company number 11716584

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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)
05 Nov 2019	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)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share sub-divided 30/09/2019 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 RES13 ‐ 1 ordinary share sub-divided 30/09/2019 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 - 60 pages (60 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 303,207	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 303,207 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Mr Michael Christophers as a director on 30 September 2019	View PDF Appointment of Mr Michael Christophers as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Adrian Philip Swales as a director on 30 September 2019	View PDF Appointment of Adrian Philip Swales as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Steve Groves as a director on 30 September 2019	View PDF Appointment of Steve Groves as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AD01	Registered office address changed from 70 Gresham Street London EC2V 7JE England to 7th Floor 20 Gresham Street London EC2V 7JE on 28 March 2019	View PDF Registered office address changed from 70 Gresham Street London EC2V 7JE England to 7th Floor 20 Gresham Street London EC2V 7JE on 28 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Roger Hart as a director on 14 March 2019	View PDF Termination of appointment of Roger Hart as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr James Jonathan Squires as a director on 14 March 2019	View PDF Appointment of Mr James Jonathan Squires as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 March 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Alastair William Muirhead as a director on 14 March 2019	View PDF Appointment of Mr Alastair William Muirhead as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 70 Gresham Street London EC2V 7JE on 18 March 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 70 Gresham Street London EC2V 7JE on 18 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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