Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 11 June 2019
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13 Nov 2018 |
AP01 |
Appointment of Mr Luke Joseph Burras as a director on 13 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Carver House Carver Street 3rd Floor Sheffield S.Yorks S1 4FS England to Carver House Carver Street Sheffield S1 4FS on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Parkhead House Carver Street Sheffield S1 4FS England to Carver House Carver Street 3rd Floor Sheffield S.Yorks S1 4FS on 4 September 2018
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21 Jul 2018 |
CH01 |
Director's details changed for Mr Daniel William Ballam on 10 July 2018
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21 Jul 2018 |
CH01 |
Director's details changed for Mr Christopher Longbottom on 10 July 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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18 Jul 2018 |
MR04 |
Satisfaction of charge 086164550002 in full
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18 Jul 2018 |
MR04 |
Satisfaction of charge 086164550001 in full
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09 Jul 2018 |
MR01 |
Registration of charge 086164550003, created on 5 July 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2018 |
SH02 |
Sub-division of shares on 7 September 2017
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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09 Dec 2016 |
AA |
Total exemption full accounts made up to 30 June 2016
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17 Aug 2016 |
MR01 |
Registration of charge 086164550002, created on 3 August 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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28 Jun 2016 |
AD01 |
Registered office address changed from C/O Mobile Power Ltd Electric Works, Sheffield Digital Campus Concourse Way Sheffield S1 2BJ to Parkhead House Carver Street Sheffield S1 4FS on 28 June 2016
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31 May 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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13 Jan 2016 |
MR01 |
Registration of charge 086164550001, created on 11 January 2016
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06 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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