MOBILE MONEY LIMITED

Company number 03609486

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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)
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 1,000,000
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 03/12/20
03 Dec 2020 MR04 Satisfaction of charge 036094860005 in full
19 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
02 May 2020 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019
02 Apr 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 AD01 Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
18 Apr 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 3,000,000
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
06 Aug 2018 MR01 Registration of charge 036094860005, created on 3 August 2018
26 Apr 2018 AA Full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Jul 2017 AP01 Appointment of Mr Adrian Evans as a director on 3 July 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Roger John Lingard as a director on 9 March 2017
20 Jan 2017 AP01 Appointment of Mr Paul Joseph Hollander as a director on 18 January 2017
20 Jan 2017 TM01 Termination of appointment of Graham Charles Eke as a director on 18 January 2017
20 Sep 2016 TM01 Termination of appointment of Jonathan David Painter as a director on 16 September 2016
14 Sep 2016 TM01 Termination of appointment of Simon Furnival as a director on 13 September 2016
11 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates