MOBICA HOLDINGS LIMITED

09787771
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Change of particulars for director (Mr James Suk-Won Yu) 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jul 2023 accounts Annual Accounts 67 Buy now
06 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
23 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
23 Mar 2023 incorporation Memorandum Articles 27 Buy now
23 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
17 Mar 2023 officers Appointment of director (Mrs Elisa De Rocca-Serra) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr James Suk-Won Yu) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Ian Patrick David Mcbrinn) 2 Buy now
17 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
17 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 officers Termination of appointment of director (James Wigglesworth) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Catherine Allingham Richards) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Samuel Barry Kingston) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Jonathan Furber) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Gary Martin Stokes) 1 Buy now
16 Mar 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement 9 Buy now
25 Aug 2022 capital Notice of cancellation of shares 12 Buy now
25 Aug 2022 capital Return of purchase of own shares 4 Buy now
23 Aug 2022 capital Return of Allotment of shares 11 Buy now
03 Aug 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jul 2022 capital Return of purchase of own shares 4 Buy now
25 Jul 2022 capital Notice of cancellation of shares 12 Buy now
25 Jul 2022 capital Return of purchase of own shares 4 Buy now
04 Jul 2022 capital Return of Allotment of shares 11 Buy now
23 Jun 2022 capital Return of Allotment of shares 11 Buy now
10 May 2022 accounts Annual Accounts 39 Buy now
22 Mar 2022 incorporation Memorandum Articles 70 Buy now
22 Mar 2022 resolution Resolution 2 Buy now
16 Feb 2022 capital Notice of cancellation of treasury shares 17 Buy now
07 Feb 2022 capital Notice of cancellation of shares 16 Buy now
07 Feb 2022 capital Return of purchase of own shares 3 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Jon Furber) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Jon Furber) 2 Buy now
21 Sep 2021 accounts Annual Accounts 38 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Andrew Neil Collis) 1 Buy now
13 Mar 2021 capital Return of purchase of own shares 3 Buy now
08 Feb 2021 capital Return of purchase of own shares 3 Buy now
11 Jan 2021 officers Appointment of director (Mr Samuel Barry Kingston) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Simon John Wilkinson) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Nicholas Leet Stammers) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Jonathan Braddock Clayton) 1 Buy now
03 Nov 2020 accounts Annual Accounts 68 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 officers Appointment of director (Mr Gary Martin Stokes) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Richard Haywood) 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2019 capital Return of Allotment of shares 17 Buy now
05 Aug 2019 accounts Annual Accounts 34 Buy now
09 Jul 2019 resolution Resolution 136 Buy now
25 Jun 2019 officers Appointment of director (Mr Richard Haywood) 2 Buy now
07 Jun 2019 officers Change of particulars for director (Mr Jonathan Braddock Clayton) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr James Wigglesworth) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (David Alan Whileman) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Michael John Whitchurch) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 33 Buy now
29 May 2018 officers Appointment of director (Mr Andrew Neil Collis) 2 Buy now
29 May 2018 officers Termination of appointment of director (Matthew Leigh Toynton) 1 Buy now
21 Mar 2018 officers Appointment of director (Mr David Alan Whileman) 2 Buy now
20 Oct 2017 officers Appointment of director (Mr Michael John Whitchurch) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Simon John Wilkinson) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Eric Holger Ljungberg) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 33 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Sep 2016 incorporation Memorandum Articles 66 Buy now
06 Sep 2016 resolution Resolution 1 Buy now
05 Jul 2016 mortgage Registration of a charge 30 Buy now
05 Jul 2016 mortgage Registration of a charge 60 Buy now
22 Jun 2016 officers Appointment of director (Mr Matthew Leigh Toynton) 2 Buy now
10 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2015 capital Return of Allotment of shares 4 Buy now
22 Oct 2015 officers Appointment of director (Mr Eric Holger Ljungberg) 2 Buy now
22 Oct 2015 officers Appointment of director (Mrs Catherine Allingham Richards) 2 Buy now
21 Oct 2015 resolution Resolution 60 Buy now
21 Oct 2015 incorporation Memorandum Articles 26 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
21 Oct 2015 resolution Resolution 2 Buy now