Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2020 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 26 October 2020
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
PSC07 |
Cessation of Fpgp Nominees Limited as a person with significant control on 24 November 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
AD01 |
Registered office address changed from 66 Old Compton Street London W1D 4UH England to 27 Old Gloucester Street London WC1N 3AX on 29 October 2020
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28 Oct 2020 |
CERTNM |
Company name changed mobula LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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07 Apr 2020 |
PSC02 |
Notification of Fpgp Nominees Limited as a person with significant control on 21 December 2017
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05 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 05/03/2020.
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Apr 2019 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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23 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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23 Apr 2019 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 5 April 2019
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