- Company Overview for MAZUMA MOBILE LIMITED (05909550)
- Filing history for MAZUMA MOBILE LIMITED (05909550)
- People for MAZUMA MOBILE LIMITED (05909550)
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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) |
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02 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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11 Sep 2018 | TM01 | Termination of appointment of Paul Yorke Wade as a director on 10 September 2018 | |
17 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
01 Aug 2018 | PSC05 | Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 3 July 2018 | |
04 Jul 2018 | AP03 | Appointment of Sarah Fort as a secretary on 3 July 2018 | |
04 Jul 2018 | TM02 | Termination of appointment of Laytons Secretaries Limited as a secretary on 3 July 2018 | |
03 Jul 2018 | AD01 | Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP England to Fleet House New Road Lancaster LA1 1EZ on 3 July 2018 | |
24 May 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 | |
21 May 2018 | AP01 | Appointment of Ms Sophie Jane Gray as a director on 16 May 2018 | |
21 May 2018 | AP01 | Appointment of Ms Kate Elizabeth Child as a director on 16 May 2018 | |
21 May 2018 | AP01 | Appointment of Ms Sarah Fort as a director on 16 May 2018 | |
13 May 2018 | PSC07 | Cessation of Ventura Telecom Holdings Limited as a person with significant control on 31 March 2018 | |
13 May 2018 | PSC02 | Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 31 March 2018 | |
29 Mar 2018 | TM02 | Termination of appointment of Michael Patrick Joseph Cahill as a secretary on 29 March 2018 | |
07 Feb 2018 | AP04 | Appointment of Laytons Secretaries Limited as a secretary on 7 February 2018 | |
07 Feb 2018 | AD01 | Registered office address changed from 1 Colne Way Court, Colne Way Watford Hertfordshire WD24 7NE to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 7 February 2018 | |
04 Jan 2018 | AP01 | Appointment of Mr Paul Yorke Wade as a director on 22 December 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Simon Charles Walsh as a director on 22 December 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Charlo Carabott as a director on 20 December 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Wai Keung Lam as a director on 20 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Craig Richard Smith as a director on 20 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Simon Charles Walsh as a director on 20 December 2017 | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 July 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates |