Companies House does not verify the accuracy of the information filed

Advanced company search

MOBILTEX UK LTD

Company number 14193500

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Sep 2024	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 - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Edward Quilty as a director on 1 April 2024	View PDF Appointment of Edward Quilty as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Marc Anthony Bracken as a director on 1 April 2024	View PDF Termination of appointment of Marc Anthony Bracken as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 24 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 24 December 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC01	Notification of Khalil Maalouf as a person with significant control on 24 June 2022	View PDF Notification of Khalil Maalouf as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AP01	Appointment of Marc Anthony Bracken as a director on 24 June 2022	View PDF Appointment of Marc Anthony Bracken as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Thomas James Vince as a director on 24 June 2022	View PDF Termination of appointment of Thomas James Vince as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 June 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?