MOBILE TORNADO GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 05/03/255 March 2025 | Satisfaction of charge 2 in full |
| 08/01/258 January 2025 | Registration of charge 051363000003, created on 2025-01-08 |
| 07/01/257 January 2025 | Registered office address changed from Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Copthall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT on 2025-01-07 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr Luke Antony Wilkinson as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Appointment of Mr Marcus John Emptage as a director on 2024-06-19 |
| 07/06/247 June 2024 | Cessation of Intechnology Plc as a person with significant control on 2023-11-10 |
| 07/06/247 June 2024 | Notification of Holf Investments Ltd as a person with significant control on 2023-11-10 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2019-08-28 |
| 23/02/2323 February 2023 | Termination of appointment of Avraham Tooba as a director on 2023-01-09 |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | 23/01/18 STATEMENT OF CAPITAL GBP 11670943.52 |
| 27/07/1827 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 12685202.58 |
| 09/07/189 July 2018 | ARTICLES OF ASSOCIATION |
| 09/07/189 July 2018 | ALTER ARTICLES 12/06/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTECHNOLOGY PLC |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR AVRAHAM TOOBA |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JONATHAN PETER FREELAND |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 19/01/1819 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 11669202.58 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 18/05/1718 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 11129202.58 |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | 24/05/16 NO MEMBER LIST |
| 02/09/152 September 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE PINIEVSKY |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, HG3 1UG |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | ALTER ARTICLES 28/08/2013 |
| 29/08/1329 August 2013 | 24/05/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | 24/05/12 NO MEMBER LIST |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | 24/05/11 BULK LIST |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JORGE ISRAEL PINIEVSKY |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/05/09; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 06/05/096 May 2009 | ALTER ARTICLES 28/04/2009 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/096 May 2009 | ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | GBP NC 9500000/11500000 28/04/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR EYAL FISHLER |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE HG3 1UG |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 4TH FLOOR, FRENCH RAILWAYS HOUSE, 178-180 PICCADILLY, LONDON W1J 9EN |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | £ NC 4000000/8000000 23/1 |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED TMT GROUP PLC CERTIFICATE ISSUED ON 26/04/06 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 13/04/0613 April 2006 | £ NC 500000/4000000 06/0 |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON EC3A 7AN |
| 08/07/048 July 2004 | S-DIV 14/06/04 |
| 08/07/048 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | £ NC 50000/500000 14/06 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/048 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/048 July 2004 | SUB-DIVISION 14/06/04 |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 14/06/04 |
| 06/07/046 July 2004 | PROSPECTUS |
| 25/06/0425 June 2004 | APPLICATION COMMENCE BUSINESS |
| 25/06/0425 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 4TH FLOOR FRENCH RAILWAYS HOUSE, 178-180 PICCADILLY, LONDON, W1J 9EN |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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