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ABC MOBILITY HOLDINGS LTD

Company number 10504834

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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)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mrs Claire Anne Housley as a director on 4 March 2024	View PDF Appointment of Mrs Claire Anne Housley as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 12,689	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 12,689 - link opens in a new window - 7 pages (7 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-article 16.4 did not apply 01/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-article 16.4 did not apply 01/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
02 Aug 2023	TM01	Termination of appointment of Philip David Young as a director on 28 July 2023	View PDF Termination of appointment of Philip David Young as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC01	Notification of Matthew James Walker as a person with significant control on 30 November 2016	View PDF Notification of Matthew James Walker as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Nicholas David Walker as a person with significant control on 6 April 2022	View PDF Cessation of Nicholas David Walker as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Matthew James Walker as a person with significant control on 6 April 2022	View PDF Cessation of Matthew James Walker as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Jonathan Daniel Walker as a person with significant control on 6 April 2022	View PDF Cessation of Jonathan Daniel Walker as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Jul 2022	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
07 May 2022	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)
08 Mar 2022	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)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Philip David Young on 20 May 2021	View PDF Director's details changed for Mr Philip David Young on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 105048340001 in full	View PDF Satisfaction of charge 105048340001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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ABC MOBILITY HOLDINGS LTD

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