MOBIUS RENEWABLES GENERATION (GB) LIMITED

Company number SC330383

Date	Type	Description	View / Download
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Dec 2014	CH01	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(5 pages)
17 Oct 2013	MR01	Registration of charge 3303830006	(20 pages)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Oct 2013	MR01	Registration of charge 3303830005	(33 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL United Kingdom on 29 November 2012	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Nov 2012	CC04	Statement of company's objects	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)