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MOBILISE (MIDCO 1) LIMITED

Company number 12945619

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	View PDF Termination of appointment of James Darragh as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	View PDF Appointment of Mr Phil Race as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	View PDF Termination of appointment of Gary Adams as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	View PDF Appointment of Mr Andrew John Murrell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 10 November 2020	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 10 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr James Darragh as a director on 24 October 2020	View PDF Appointment of Mr James Darragh as a director on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Chris Hornung as a director on 24 October 2020	View PDF Appointment of Mr Chris Hornung as a director on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Gary Adams as a director on 24 October 2020	View PDF Appointment of Mr Gary Adams as a director on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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