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ICM MOBILITY LTD

Company number 12839599

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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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Charles Jillings as a director on 14 June 2021	View PDF Termination of appointment of Charles Jillings as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Steven Bruce Gallagher as a director on 14 June 2021	View PDF Termination of appointment of Steven Bruce Gallagher as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Jennifer Riddell Rademaker as a director on 14 June 2021	View PDF Termination of appointment of Jennifer Riddell Rademaker as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Matthew James Cole as a director on 14 June 2021	View PDF Termination of appointment of Matthew James Cole as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Duncan Paul Saville as a director on 14 June 2021	View PDF Termination of appointment of Duncan Paul Saville as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Werner Van Kets as a director on 14 June 2021	View PDF Appointment of Werner Van Kets as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 0.01	View PDF Statement of capital on 5 July 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 11/06/21	View PDF Solvency Statement dated 11/06/21 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 11/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Icm Mobility Group Ltd as a person with significant control on 11 June 2021	View PDF Notification of Icm Mobility Group Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Duncan Paul Saville as a person with significant control on 11 June 2021	View PDF Cessation of Duncan Paul Saville as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Uil Limited as a person with significant control on 11 June 2021	View PDF Cessation of Uil Limited as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Sandra Jane Pope as a director on 24 February 2021	View PDF Termination of appointment of Sandra Jane Pope as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 83,100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 83,100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RP04AP01	Second filing for the appointment of Matthew James Cole as a director	View PDF Second filing for the appointment of Matthew James Cole as a director - link opens in a new window - 6 pages (6 pages)
25 Jan 2021	AP01	Appointment of Ms Jennifer Riddell Rademaker as a director on 1 January 2021	View PDF Appointment of Ms Jennifer Riddell Rademaker as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Matthew James Cole as a director on 17 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 11.02.2021.	View PDF Appointment of Mr Matthew James Cole as a director on 17 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 11.02.2021. - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary each in the capital of the company be subdivded 15/09/2020	View PDF Resolutions RES13 ‐ Issued ordinary each in the capital of the company be subdivded 15/09/2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH02	Sub-division of shares on 15 September 2020	View PDF Sub-division of shares on 15 September 2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 14 pages (14 pages)

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ICM MOBILITY LTD

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