MOBILEREPORT LTD

Company number NI607089

Date	Type	Description	View / Download
31 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates ANNOTATION Clarification second filed CS01 registered 01/06/2023	(6 pages)
31 Jan 2018	CH01	Director's details changed for Mr Jim Curran on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Beechill Business Park 96 Beechill Road Belfast Co Antrim BT8 7QN Northern Ireland to 10 Heron Road No. 3, Suite a Belfast BT3 9LE on 31 January 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
30 Oct 2017	SH06	Cancellation of shares. Statement of capital on 30 September 2017 GBP 4,435.08	(6 pages)
30 Oct 2017	SH03	Purchase of own shares.	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Jim Curran as a director on 13 September 2017	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 4,735.08 ANNOTATION Clarification second filed SH01 registered 01/06/2023	(4 pages)
24 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification second filed CS01 registered 01/06/2023	(7 pages)
25 Apr 2017	TM01	Termination of appointment of George Michael Llewellyn as a director on 6 April 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 4,306.51	(3 pages)
23 Jan 2017	TM01	Termination of appointment of E-Synergy Nominees Limited as a director on 20 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Conor Moran as a director on 5 January 2017	(1 page)
02 Nov 2016	MA	Memorandum and Articles of Association	(29 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 21/10/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 3,801.67 ANNOTATION Clarification a second filed SH01 form was registered on 24/05/2023.	(4 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 3,306.52	(6 pages)
20 May 2016	SH08	Change of share class name or designation	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,039.86	(10 pages)
28 Apr 2016	CH01	Director's details changed for Mr Conor Moran on 28 April 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr George Michael Llewellyn as a director on 19 January 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
21 Sep 2015	TM01	Termination of appointment of Brendan Colgan as a director on 21 September 2015	(1 page)