MINIMOB LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Confirmation statement made on 2024-10-17 with no updates View Document
09/10/249 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
09/11/239 November 2023	Group of companies' accounts made up to 2022-12-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-17 with updates View Document
27/01/2327 January 2023	Notification of Panagiotis Dimitropoulos as a person with significant control on 2023-01-13 View Document
27/01/2327 January 2023	Withdrawal of a person with significant control statement on 2023-01-27 View Document
05/01/235 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-17 with no updates View Document
14/01/2214 January 2022	Group of companies' accounts made up to 2020-12-31 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-17 with updates View Document
03/01/193 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
03/01/193 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
03/01/193 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/01/193 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
20/12/1820 December 2018	20/12/18 STATEMENT OF CAPITAL GBP 100977 View Document
20/12/1820 December 2018	SOLVENCY STATEMENT DATED 17/12/18 View Document
20/12/1820 December 2018	STATEMENT BY DIRECTORS View Document
20/12/1820 December 2018	CANCELLATION OF SHARE PREMIUM 17/12/2018 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
28/09/1828 September 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017 View Document
07/06/187 June 2018	REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O C/O BROWN RUDNICK LLP 8 CLIFFORD STREET LONDON W1S 2LQ View Document
08/05/188 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055129880003 View Document
08/05/188 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055129880001 View Document
08/05/188 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055129880002 View Document
08/05/188 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055129880004 View Document
05/12/175 December 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
29/09/1729 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
04/05/174 May 2017	COMPANY NAME CHANGED INTERNETQ LIMITED CERTIFICATE ISSUED ON 04/05/17 View Document
04/05/174 May 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
03/10/163 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	SECRETARY APPOINTED VERONICA JULIA NOCETTI View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, SECRETARY PHILIP ROGERS View Document
16/06/1616 June 2016	STATEMENT OF COMPANY'S OBJECTS View Document
09/06/169 June 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
09/06/169 June 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
09/06/169 June 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
09/06/169 June 2016	REREG PLC TO PRI; RES02 PASS DATE:09/06/2016 View Document
06/05/166 May 2016	23/03/16 STATEMENT OF CAPITAL GBP 100817.1825 View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR HARRIS JONES View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVERIDGE View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON View Document
23/11/1523 November 2015	26/10/15 NO MEMBER LIST View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS JONES / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BEVERIDGE / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS DIMITROPOULOS / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JULIA NOCETTI / 16/11/2015 View Document
16/11/1516 November 2015	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ROGERS / 16/11/2015 View Document
03/09/153 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 055129880002 View Document
03/09/153 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 055129880004 View Document
03/09/153 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 055129880003 View Document
05/08/155 August 2015	11/06/15 STATEMENT OF CAPITAL GBP 100350.96 View Document
03/08/153 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
27/07/1527 July 2015	REGISTERED OFFICE CHANGED ON 27/07/2015 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR View Document
01/07/151 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/06/1517 June 2015	08/06/15 STATEMENT OF CAPITAL GBP 99855.9025 View Document
17/06/1517 June 2015	08/06/15 STATEMENT OF CAPITAL GBP 99718.4025 View Document
21/05/1521 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 055129880001 View Document
02/04/152 April 2015	01/04/15 STATEMENT OF CAPITAL GBP 99580.9025 View Document
28/10/1428 October 2014	26/10/14 NO MEMBER LIST View Document
23/06/1423 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
13/06/1413 June 2014	VARYING SHARE RIGHTS AND NAMES View Document
09/05/149 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOLLIFFE View Document
15/04/1415 April 2014	14/04/14 STATEMENT OF CAPITAL GBP 99529.8475 View Document
11/04/1411 April 2014	10/04/14 STATEMENT OF CAPITAL GBP 98279.8475 View Document
11/04/1411 April 2014	09/04/14 STATEMENT OF CAPITAL GBP 97237.9725 View Document
04/11/134 November 2013	26/10/13 NO MEMBER LIST View Document
04/11/134 November 2013	17/10/13 STATEMENT OF CAPITAL GBP 97169.7175 View Document
08/07/138 July 2013	05/07/13 STATEMENT OF CAPITAL GBP 96494.4875 View Document
27/06/1327 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/06/136 June 2013	03/04/13 STATEMENT OF CAPITAL GBP 87557.42 View Document
06/06/136 June 2013	06/06/13 STATEMENT OF CAPITAL GBP 87873.4875 View Document
16/05/1316 May 2013	DIRECTOR APPOINTED MR HARRIS JONES View Document
07/05/137 May 2013	AUDITOR'S RESIGNATION View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KORLETIS View Document
22/04/1322 April 2013	DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER View Document
17/04/1317 April 2013	11/04/13 STATEMENT OF CAPITAL GBP 87523.4875 View Document
04/04/134 April 2013	28/03/13 STATEMENT OF CAPITAL GBP 87457.42 View Document
20/03/1320 March 2013	15/03/13 STATEMENT OF CAPITAL GBP 86988.67 View Document
19/12/1219 December 2012	07/12/12 STATEMENT OF CAPITAL GBP 86738.67 View Document
15/11/1215 November 2012	14/11/12 STATEMENT OF CAPITAL GBP 86488.67 View Document
15/11/1215 November 2012	14/11/12 STATEMENT OF CAPITAL GBP 86388.67 View Document
05/11/125 November 2012	APPOINTMENT TERMINATED, DIRECTOR STUART CRUICKSHANK View Document
29/10/1229 October 2012	26/10/12 NO MEMBER LIST View Document
26/10/1226 October 2012	19/10/12 STATEMENT OF CAPITAL GBP 86377.4075 View Document
26/09/1226 September 2012	25/09/12 STATEMENT OF CAPITAL GBP 86127.4075 View Document
26/09/1226 September 2012	25/09/12 STATEMENT OF CAPITAL GBP 85794.2725 View Document
18/09/1218 September 2012	30/07/12 STATEMENT OF CAPITAL GBP 85706.7725 View Document
26/07/1226 July 2012	26/07/12 STATEMENT OF CAPITAL GBP 78556.7725 View Document
09/07/129 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS DIMITROPOULOS / 06/07/2012 View Document
06/07/126 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/06/1222 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
24/04/1224 April 2012	DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE View Document
11/04/1211 April 2012	02/04/12 STATEMENT OF CAPITAL GBP 78545.2 View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KORLETIS / 19/03/2012 View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JULIA NOCETTI / 19/03/2012 View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS DIMITROPOULOS / 19/03/2012 View Document

11/11/1111 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
24/08/1124 August 2011	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ROGERS / 22/08/2011 View Document
19/08/1119 August 2011	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM View Document
07/07/117 July 2011	01/07/11 STATEMENT OF CAPITAL GBP 78454.0575 View Document
06/07/116 July 2011	22/06/11 STATEMENT OF CAPITAL GBP 76166.895 View Document
01/07/111 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/07/111 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
22/06/1122 June 2011	09/06/11 STATEMENT OF CAPITAL GBP 65257.805 View Document
09/05/119 May 2011	27/04/11 STATEMENT OF CAPITAL GBP 64757.805 View Document
07/04/117 April 2011	SECRETARY APPOINTED PHILIP JOHN ROGERS View Document
05/04/115 April 2011	27/01/11 STATEMENT OF CAPITAL GBP 64334.73 View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON View Document
04/02/114 February 2011	SECTION 519 View Document
04/02/114 February 2011	AUDITOR'S RESIGNATION View Document
31/01/1131 January 2011	SECTION 519 CA 2006 View Document
16/12/1016 December 2010	10/12/10 STATEMENT OF CAPITAL GBP 64243.5875 View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MICHAEL GORDON JOLLIFFE View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR STUART CRUICKSHANK View Document
15/12/1015 December 2010	DIRECTOR APPOINTED IAIN BARRIE JOHNSTON View Document
14/12/1014 December 2010	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
15/11/1015 November 2010	SUB-DIVISION 29/10/10 View Document
10/11/1010 November 2010	SUB-DIVIDE 29/10/2010 View Document
10/11/1010 November 2010	DIRECTOR APPOINTED VERONICA JULIA NOCETTI View Document
08/11/108 November 2010	SECRETARY APPOINTED LYNNE SANDERSON View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED View Document
02/11/102 November 2010	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS View Document
29/10/1029 October 2010	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
29/10/1029 October 2010	AUDITORS' REPORT View Document
29/10/1029 October 2010	AUDITORS' STATEMENT View Document
29/10/1029 October 2010	BALANCE SHEET View Document
29/10/1029 October 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/10/1029 October 2010	REREG PRI TO PLC; RES02 PASS DATE:29/10/2010 View Document
29/10/1029 October 2010	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
28/10/1028 October 2010	27/10/10 STATEMENT OF CAPITAL GBP 50000 View Document
27/10/1027 October 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR PASCHALIS BOUCHORIS View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR PASCHALIS BOUCHORIS View Document
22/09/1022 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
09/08/109 August 2010	VARYING SHARE RIGHTS AND NAMES View Document
22/07/1022 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 19/07/2010 View Document
22/07/1022 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS DIMITROPOULOS / 19/07/2010 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KORLETIS / 19/07/2010 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PASCHALIS BOUCHORIS / 19/07/2010 View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR IOANNIS DOSIOS View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DANIILIDIS View Document
19/05/1019 May 2010	VARYING SHARE RIGHTS AND NAMES View Document
27/07/0927 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DOSIOS / 10/07/2009 View Document
24/07/0924 July 2009	SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/06/0911 June 2009	AUDITOR'S RESIGNATION View Document
01/05/091 May 2009	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE View Document
26/11/0826 November 2008	DIRECTOR APPOINTED KONSTANTINOS DANIILIDIS View Document
26/11/0826 November 2008	DIRECTOR APPOINTED IOANNIS DOSIOS View Document
07/10/087 October 2008	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/09/084 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/07/0823 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS DIMITROPOULOS / 19/07/2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / PASHALIS BOUCHORIS / 19/07/2008 View Document
08/07/088 July 2008	DIRECTOR APPOINTED KONSTANTINOS KORLETIS LOGGED FORM View Document
07/07/087 July 2008	DIRECTOR APPOINTED KONSTANTINOS KORLETIS View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	DIRECTOR RESIGNED View Document
12/11/0712 November 2007	£ NC 19745/20615 14/09/07 View Document
12/11/0712 November 2007	SHARE OPTION PLAN 14/09/07 View Document
12/11/0712 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/11/0712 November 2007	NC INC ALREADY ADJUSTED 14/09/07 View Document
25/09/0725 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/07/0720 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	VARYING SHARE RIGHTS AND NAMES View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
26/07/0626 July 2006	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE View Document
26/07/0626 July 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	NC INC ALREADY ADJUSTED 25/05/06 View Document
08/06/068 June 2006	£ NC 17995/19745 25/05/ View Document
30/01/0630 January 2006	SHARES AGREEMENT OTC View Document
30/01/0630 January 2006	NC INC ALREADY ADJUSTED 28/12/05 View Document
30/01/0630 January 2006	£ NC 17075/17995 28/12/ View Document
30/01/0630 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/12/052 December 2005	SHARES AGREEMENT OTC View Document
02/12/052 December 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/12/052 December 2005	£ NC 16500/17075 07/11/ View Document
02/12/052 December 2005	NC INC ALREADY ADJUSTED 07/11/05 View Document
19/09/0519 September 2005	NC INC ALREADY ADJUSTED 05/08/05 View Document
19/09/0519 September 2005	NC INC ALREADY ADJUSTED 03/08/05 View Document
19/09/0519 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0519 September 2005	NEW DIRECTOR APPOINTED View Document
19/09/0519 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/0519 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/0519 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/0519 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/0519 September 2005	NC INC ALREADY ADJUSTED 03/08/05 View Document
19/09/0519 September 2005	£ NC 10000/16500 05/08/ View Document
19/09/0519 September 2005	£ NC 1000/10000 30/08/ View Document
19/09/0519 September 2005	VARYING SHARE RIGHTS AND NAMES View Document
19/09/0519 September 2005	VARYING SHARE RIGHTS AND NAMES View Document
19/09/0519 September 2005	NC INC ALREADY ADJUSTED 05/08/05 View Document
19/09/0519 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0519 August 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
19/07/0519 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MINIMOB LIMITED

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