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MOBILEREPORT LTD

Company number NI607089

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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)
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2,039.86
10 Sep 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 625.15
02 Jul 2015 TM01 Termination of appointment of Graeme Stephen Roberts as a director on 4 June 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 625.15
15 May 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 928.39
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 March 2014
  • GBP 459.08
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 459.08
13 Mar 2015 CH02 Director's details changed for E-Synergy Nominees Limited on 11 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AP01 Appointment of Mr David Anthony Bell as a director on 3 November 2014
15 Jul 2014 AP01 Appointment of Mr Benjamin Gill as a director on 1 July 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 459.08
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 AP01 Appointment of Mr Graeme Stephen Roberts as a director
10 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
30 May 2014 SH01 Statement of capital following an allotment of shares on 29 March 2014
  • GBP 303.53
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 285.71
  • ANNOTATION Second Filing a second filed SH01 form was registered on 24/05/2023.
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 249.68
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/06/2023
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 May 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 146.00
01 May 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 146.00
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 SH02 Sub-division of shares on 11 December 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 220.46