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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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08 Oct 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with updates
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06 Oct 2025 |
AA |
Group of companies' accounts made up to 31 January 2025
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24 Sep 2025 |
MR04 |
Satisfaction of charge 103228770001 in full
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24 Sep 2025 |
MR04 |
Satisfaction of charge 103228770003 in full
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24 Sep 2025 |
MR04 |
Satisfaction of charge 103228770002 in full
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16 Apr 2025 |
TM01 |
Termination of appointment of Matthew Stephen Anthony Marriott as a director on 4 April 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of David Anthony Jolly as a director on 4 April 2025
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10 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2025 |
SH08 |
Change of share class name or designation
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08 Apr 2025 |
CERTNM |
Company name changed mobile international holdings LIMITED\certificate issued on 08/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-04-04
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07 Apr 2025 |
MR01 |
Registration of charge 103228770004, created on 4 April 2025
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07 Apr 2025 |
MR01 |
Registration of charge 103228770005, created on 4 April 2025
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04 Apr 2025 |
PSC07 |
Cessation of Matthew Stephen Anthony Marriott as a person with significant control on 4 April 2025
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04 Apr 2025 |
PSC07 |
Cessation of Continental Clarity Limited as a person with significant control on 4 April 2025
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04 Apr 2025 |
PSC07 |
Cessation of Ian Richard Jolly as a person with significant control on 4 April 2025
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04 Apr 2025 |
PSC02 |
Notification of William Grace Holdco Ltd as a person with significant control on 4 April 2025
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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11 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
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30 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
CS01 |
09/08/23 Statement of Capital gbp 600
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/09/2023
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