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MOBILE MONEY FUNDING NUMBER ONE LIMITED

Company number 11734389

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
30 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
12 May 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 TM01 Termination of appointment of Adrian Thomas Evans as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Roger John Lingard as a director on 23 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
02 May 2020 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019
02 Apr 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
02 Dec 2019 AD01 Registered office address changed from St Crispin's House Duke Street Norwich NR3 1PD United Kingdom to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 1,000,000
24 Jan 2019 AP01 Appointment of Mr Roger John Lingard as a director on 20 December 2018
24 Jan 2019 AP01 Appointment of Mr Adrian Thomas Evans as a director on 20 December 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 100