MOBIUS RENEWABLES GENERATION (GB) LIMITED

Company number SC330383

Date	Type	Description	View / Download
21 Dec 2017	MR04	Satisfaction of charge SC3303830006 in full	(1 page)
20 Dec 2017	MR01	Registration of charge SC3303830007, created on 18 December 2017	(25 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
05 Dec 2017	PSC05	Change of details for Jupiter Acquisitions Limited as a person with significant control on 10 May 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Scott Mackenzie as a director on 10 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(7 pages)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)