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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)
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
  • ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 25/06/2021
23 Jun 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 CC04 Statement of company's objects
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015 CH01 Director's details changed for Mr Jonathan David Painter on 4 August 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Jonathan David Painter on 15 September 2014
21 Jul 2014 CH01 Director's details changed for Mr Graham Charles Eke on 9 July 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 CH03 Secretary's details changed for Anthony Richardson on 20 December 2013