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MOBEUS EQUITY PARTNERS CORPORATE LIMITED

Company number 08417382

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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)
04 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2020 AP01 Appointment of Mr Clive James Austin as a director on 1 July 2020
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
22 Jul 2019 AP01 Appointment of Mr Trevor; Michael Hope as a director on 1 July 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 310.0
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29
04 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
13 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 25/02/2018
13 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 25/02/2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 309
30 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AP01 Appointment of Mr Richard Anthony Babington as a director on 20 August 2018
23 Aug 2018 AP01 Appointment of Mr Christopher Charles Price as a director on 20 August 2018
16 Aug 2018 RP04AR01 Second filing of the annual return made up to 25 February 2016
16 Aug 2018 RP04AR01 Second filing of the annual return made up to 25 February 2015
13 Jul 2018 AAMD Amended accounts for a dormant company made up to 30 June 2015
13 Jul 2018 AAMD Amended accounts for a dormant company made up to 30 June 2016
13 Jul 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2014
  • GBP 307
12 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/09/2018.