Companies House does not verify the accuracy of the information filed

MICROMOB LTD

Company number 12752345

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC04	Change of details for Mr Robin Proctor as a person with significant control on 28 June 2023	View PDF Change of details for Mr Robin Proctor as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Robin Proctor on 28 June 2023	View PDF Director's details changed for Mr Robin Proctor on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Timothy Tom Caswell as a person with significant control on 27 June 2023	View PDF Change of details for Mr Timothy Tom Caswell as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mr Timothy Tom Caswell as a person with significant control on 27 June 2023	View PDF Change of details for Mr Timothy Tom Caswell as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Timothy Tom Caswell on 27 June 2023	View PDF Director's details changed for Mr Timothy Tom Caswell on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Timothy Tom Caswell on 27 June 2023	View PDF Director's details changed for Mr Timothy Tom Caswell on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O the Accounts Centre, 13B Mollington Grange Parkgate Road Mollington Chester CH1 6NP on 6 May 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O the Accounts Centre, 13B Mollington Grange Parkgate Road Mollington Chester CH1 6NP on 6 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC01	Notification of Wendy Morris-Lea as a person with significant control on 28 June 2021	View PDF Notification of Wendy Morris-Lea as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Ms Wendy Morris-Lea as a director on 28 June 2021	View PDF Appointment of Ms Wendy Morris-Lea as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Stephen Lee as a director on 3 March 2021	View PDF Termination of appointment of Stephen Lee as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Stephen Lee as a person with significant control on 10 February 2021	View PDF Cessation of Stephen Lee as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 250 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ 05/02/2021	View PDF Resolutions RES13 ‐ 05/02/2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 75 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

MICROMOB LTD

Filter by category