Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £1173735.96 be capitalised and appropriatyed as capital to icm mobility group LTD 28/06/2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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10 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £2,142,638.73 being the amount to the credit as a loan to the company be capitalised 24/06/2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised 25/04/2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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01 Jun 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divsion 08/04/2021
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17 May 2021 |
PSC02 |
Notification of Icm Mobility Group Ltd as a person with significant control on 30 April 2021
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17 May 2021 |
PSC07 |
Cessation of Duncan Paul Saville as a person with significant control on 30 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Sandra Jane Pope as a director on 10 March 2021
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