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LOVE MOBILITY LIMITED

Company number 10619616

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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)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2024	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 - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/06/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 19/06/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/06/2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH02	Sub-division of shares on 19 June 2024	View PDF Sub-division of shares on 19 June 2024 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	PSC02	Notification of Love (Holdings) Limited as a person with significant control on 19 June 2024	View PDF Notification of Love (Holdings) Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Paul Andrew Rosenblatt as a person with significant control on 19 June 2024	View PDF Cessation of Paul Andrew Rosenblatt as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Andrew Richard Rees as a person with significant control on 19 June 2024	View PDF Cessation of Andrew Richard Rees as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC01	Notification of Andrew Richard Rees as a person with significant control on 19 June 2024	View PDF Notification of Andrew Richard Rees as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Paul Andrew Rosenblatt as a person with significant control on 19 June 2024	View PDF Change of details for Mr Paul Andrew Rosenblatt as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-18 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Andrew Richard Rees as a director on 8 January 2020	View PDF Appointment of Mr Andrew Richard Rees as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LOVE MOBILITY LIMITED

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