MOBICO GROUP PLC

Company number 02590560

Date	Type	Description	View / Download
07 May 2015	AP01	Appointment of Mr Matthew Crummack as a director on 6 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Andrew William Foster as a director on 6 May 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Matthew Ashley as a director on 28 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Jeremy Kim Maiden as a director on 31 December 2014	(1 page)
02 Jun 2014	AP03	Appointment of Sandra Forbes as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Michael Hampson as a secretary	(1 page)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(176 pages)
21 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014	(31 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 25,586,932.4 ANNOTATION A second filed AR01 was registered on 7TH May 2014	(23 pages)
26 Feb 2014	TM01	Termination of appointment of Timothy Score as a director	(1 page)
26 Feb 2014	AP01	Appointment of Miss Jane Sarah May Kingston as a director	(2 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(168 pages)
29 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 25,586,932.40	(4 pages)
19 Apr 2013	AR01	Annual return made up to 11 March 2013 no member list	(22 pages)
04 Feb 2013	TM01	Termination of appointment of John Devaney as a director	(1 page)
02 Jan 2013	AP01	Appointment of John Alexander Armitt as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Ms Jacqueline Hunt as a director	(2 pages)
25 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2012	(6 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(162 pages)
25 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2012	TM01	Termination of appointment of Miranda Curtis as a director	(1 page)
11 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 25,586,301.3 ANNOTATION A second filed SH01 was registered on 25/06/2012	(4 pages)
03 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,815.6	(2 pages)

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