PHONES4U.COM MOBILE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Certificate of change of name

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11/12/2411 December 2024 Cessation of Aaron Maurice Brown as a person with significant control on 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with updates

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11/12/2411 December 2024 Notification of Ridown Capital Limited as a person with significant control on 2024-11-30

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11/12/2411 December 2024 Cessation of Darren Michael Ridge as a person with significant control on 2024-11-30

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2022-12-01

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Change of share class name or designation

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-01 with updates

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10/11/2110 November 2021 Termination of appointment of Thom Stone as a director on 2021-09-24

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10/11/2110 November 2021 Appointment of Mr Aaron Maurice Brown as a director on 2021-09-24

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10/11/2110 November 2021 Appointment of Mr Darren Michael Ridge as a director on 2021-09-24

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10/11/2110 November 2021 Termination of appointment of Craig John Lovelock as a director on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/192 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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