AO MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Satisfaction of charge 075703860005 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Satisfaction of charge 075703860004 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 075703860003 in full |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Registration of charge 075703860005, created on 2023-04-05 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Termination of appointment of Daniel Anthony Emmett as a director on 2022-09-16 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075703860004 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXENDALE |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JOHN CHARLES ROBERTS |
| 03/04/193 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/193 April 2019 | COMPANY NAME CHANGED MOBILE PHONES DIRECT LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | CESSATION OF KARL ESLIE BORGES AS A PSC |
| 14/02/1914 February 2019 | CESSATION OF SUSAN JANE BORGES AS A PSC |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075703860003 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE COURTYARD BUSINESS CENTRE FARMHOUSE MEWS THATCHAM BERKSHIRE RG18 4NW |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AO LIMITED |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR RICHARD BAXENDALE |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DANIEL ANTHONY EMMETT |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MS JULIE ANGELA LOUISE FINNEMORE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BORGES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL BORGES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR JONATHAN MARK STEPHEN HIGGINS |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075703860002 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE BORGES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR KARL ESLIE BORGES / 06/04/2016 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED MOBILE PHONES DIRECT (ONLINE) LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075703860002 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM THE COURTYARD BUSINESS CENTRE FARMHOUSE MEWS THATCHAM NEWBURY BERKSHIRE RG18 4NV UNITED KINGDOM |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/06/1110 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 1800 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MS SUSAN JANE BORGES |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR KARL ESLIE BORGES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 29/03/1129 March 2011 | COMPANY NAME CHANGED MOBILE PHONES DIRECT ONLINE LIMITED CERTIFICATE ISSUED ON 29/03/11 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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