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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)
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
26 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
22 Jan 2019 MR01 Registration of charge 103228770001, created on 16 January 2019
22 Jan 2019 MR01 Registration of charge 103228770002, created on 16 January 2019
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
05 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 January 2018
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175, 177, 180 and 190 companies act 2006 30/01/2017
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division 30/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 600.00
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100.00
20 Feb 2017 SH08 Change of share class name or designation
20 Feb 2017 AP01 Appointment of Mr Ian Richard Jolly as a director on 30 January 2017
20 Feb 2017 AP01 Appointment of Mr Matthew Stephen Anthony Marriott as a director on 30 January 2017
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 1