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HAVE MOBILITY SERVICES (HOLDINGS) LTD

Company number 08919298

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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)
31 Aug 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 08/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 08/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH02	Sub-division of shares on 8 November 2021	View PDF Sub-division of shares on 8 November 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 226.5318	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 226.5318 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Anthony Charles Gibb as a director on 31 October 2021	View PDF Termination of appointment of Anthony Charles Gibb as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 1 March 2020	View PDF Second filing of Confirmation Statement dated 1 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AP01	Appointment of Mr Michael John Steuart as a director on 21 April 2021	View PDF Appointment of Mr Michael John Steuart as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 245a John Ruskin Street London SE5 0NS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 February 2021	View PDF Registered office address changed from 245a John Ruskin Street London SE5 0NS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 February 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 208.225	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 208.225 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	SH02	Sub-division of shares on 31 May 2020	View PDF Sub-division of shares on 31 May 2020 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 31/05/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 31/05/2020 - link opens in a new window - 3 pages (3 pages)

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HAVE MOBILITY SERVICES (HOLDINGS) LTD

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