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MOBILE INTERNATIONAL HOLDINGS LIMITED

Company number 10322877

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages)
02 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages)
11 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 9 August 2023	View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	09/08/23 Statement of Capital gbp 600 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/09/2023	View PDF 09/08/23 Statement of Capital gbp 600 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/09/2023 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2021	PSC01	Notification of Matthew Stephen Anthony Marriott as a person with significant control on 10 May 2021	View PDF Notification of Matthew Stephen Anthony Marriott as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC02	Notification of Continental Clarity Limited as a person with significant control on 10 May 2021	View PDF Notification of Continental Clarity Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC01	Notification of Ian Richard Jolly as a person with significant control on 10 May 2021	View PDF Notification of Ian Richard Jolly as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of David Anthony Jolly as a person with significant control on 10 May 2021	View PDF Cessation of David Anthony Jolly as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	MR01	Registration of charge 103228770003, created on 12 December 2019	View PDF Registration of charge 103228770003, created on 12 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Aug 2019	CH01	Director's details changed for Mr Matthew Stephen Anthony Marriott on 20 August 2019	View PDF Director's details changed for Mr Matthew Stephen Anthony Marriott on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Ian Richard Jolly on 20 August 2019	View PDF Director's details changed for Mr Ian Richard Jolly on 20 August 2019 - link opens in a new window - 2 pages (2 pages)

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MOBILE INTERNATIONAL HOLDINGS LIMITED

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