MOBICO GROUP PLC

Company number 02590560

Date	Type	Description	View / Download
13 Dec 2021	CH01	Director's details changed for Mr Michael James Edward Mckeon on 12 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Ashley Caroline Steel as a director on 3 December 2021	(1 page)
03 Aug 2021	AP01	Appointment of Ms Carolyn Ann Flowers as a director on 1 June 2021	(2 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(247 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general mtg. 12/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Christian Ernst Muntwyler as a director on 30 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Elliot Gene Sander as a director on 30 December 2020	(1 page)
04 Nov 2020	RP04AP01	Second filing for the appointment of Mrs Ana De Pro Gonzalo as a director	(3 pages)
02 Nov 2020	AP01	Appointment of Mr Jose Ignacio Garat Perez as a director on 1 November 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Dean Kendal Finch as a director on 31 August 2020	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 07/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
29 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(235 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 30,704,318.8	(4 pages)
06 Apr 2020	TM01	Termination of appointment of Matthew Ashley as a director on 3 April 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Jane Sarah May Kingston as a director on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Joaquin Ayuso Garcia as a director on 31 December 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mrs Karen Mary Geary as a director on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mrs Ana De Pro Gonzalez as a director on 1 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 04.11.2020.	(2 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(210 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 09/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)

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