MOBILITY (GB) LIMITED

Company number 08898235

Date	Type	Description	View / Download
23 Feb 2018	PSC01	Notification of John Barry Pearson as a person with significant control on 6 April 2017	(2 pages)
23 Feb 2018	PSC02	Notification of Bare Trust as a person with significant control on 6 April 2017	(2 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	(2 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
24 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
04 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 446,760	(5 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 July 2014	(1 page)
26 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 446,760	(5 pages)
29 Jul 2014	AD01	Registered office address changed from Stapeley Technology Park London Road Stapeley Nantwich Cheshire CW5 7JW England to 9 Eccleston Street St. Helens Merseyside WA10 2PG on 29 July 2014	(1 page)
29 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2014.	(10 pages)
19 May 2014	SH08	Change of share class name or designation	(5 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
02 May 2014	CERTNM	Company name changed brabco 1401 LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-30	(3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 446,760 ANNOTATION A second filed SH01 was registered on 29/05/2014.	(6 pages)
01 May 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
01 May 2014	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Brabners Directors Limited as a director on 30 April 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Neil Derek Cox as a director on 30 April 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Andrew James O'mahony as a director on 30 April 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Michael James Williams as a director on 30 April 2014	(2 pages)
01 May 2014	AP01	Appointment of Mr John Barry Pearson as a director on 30 April 2014	(2 pages)
17 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)