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THE MOB FILM COMPANY (NORTH) LIMITED

Company number 05452602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2022
18 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1.25
05 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
17 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
13 Jan 2023 CS01 Confirmation statement made on 15 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
27 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
07 May 2020 AA Total exemption full accounts made up to 28 February 2020
06 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 28 February 2020
26 Sep 2019 MA Memorandum and Articles of Association
23 Sep 2019 SH02 Sub-division of shares on 9 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appoinment of director 10/09/2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 09/09/2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 0.01
10 Sep 2019 AP01 Appointment of Mr Mark Collins as a director on 10 September 2019
19 Jun 2019 AP03 Appointment of Mr Les Newsham as a secretary on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018