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MOBIUS LIFE BIDCO LIMITED

Company number 11716589

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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 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 30,320,700
14 Oct 2019 AP01 Appointment of Christopher Trebilcock as a director on 30 September 2019
14 Oct 2019 AP01 Appointment of Laura Irene Catterick as a director on 30 September 2019
14 Oct 2019 AP01 Appointment of Adrian Philip Swales as a director on 30 September 2019
28 Mar 2019 PSC05 Change of details for Zeno Topco Limited as a person with significant control on 14 March 2019
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
18 Mar 2019 PSC02 Notification of Zeno Topco Limited as a person with significant control on 14 March 2019
18 Mar 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2019
18 Mar 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
18 Mar 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Roger Hart as a director on 14 March 2019
18 Mar 2019 AP01 Appointment of Mr James Jonathan Squires as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 14 March 2019
18 Mar 2019 AP01 Appointment of Mr Alistair William Muirhead as a director on 14 March 2019
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
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
07 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-07
  • GBP 1