MOBILITY GROUP LIMITED

Company number 10239950

Date	Type	Description	View / Download
24 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Lee Richard Ellis as a director on 2 July 2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY England to Premier House Hewell Road Redditch B97 6BW on 12 July 2018	(1 page)
29 Jun 2018	CS01	19/06/18 Statement of Capital gbp 1.002 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.	(8 pages)
21 Mar 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 1.002	(15 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Mar 2018	MR01	Registration of charge 102399500003, created on 21 February 2018	(38 pages)
26 Feb 2018	MR04	Satisfaction of charge 102399500001 in full	(1 page)
22 Feb 2018	MR01	Registration of charge 102399500002, created on 21 February 2018	(62 pages)
17 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
17 Jul 2017	PSC05	Change of details for Mobility Group Topco Limited as a person with significant control on 19 January 2017	(2 pages)
17 Jul 2017	PSC05	Change of details for Mobility Plus Holdings Limited as a person with significant control on 7 November 2016	(2 pages)
17 Jul 2017	PSC05	Change of details for Dunwilco 1900 (Topco) Limited as a person with significant control on 24 August 2016	(2 pages)
17 Jul 2017	PSC02	Notification of Dunwilco 1900 (Topco) Limited as a person with significant control on 20 June 2016	(2 pages)
19 Jan 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY on 19 January 2017	(1 page)
07 Nov 2016	CERTNM	Company name changed mobility plus LIMITED\certificate issued on 07/11/16 CONNOT ‐ Change of name notice	(3 pages)
09 Oct 2016	AP01	Appointment of Mr Lawrence Edward Warriner as a director on 3 October 2016	(3 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-05	(2 pages)
24 Aug 2016	CONNOT	Change of name notice	(2 pages)
16 Aug 2016	AP01	Appointment of Simon Donald Hannah as a director on 5 August 2016	(3 pages)
16 Aug 2016	AP01	Appointment of Yvonne Elizabeth Hannah as a director on 5 August 2016	(3 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Aug 2016	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	(3 pages)
11 Aug 2016	MR01	Registration of charge 102399500001, created on 5 August 2016	(54 pages)

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