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INFLUENCE EMOBILITY LIMITED

Company number 13042978

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Charles Edward Hallett on 20 June 2024	View PDF Director's details changed for Mr Charles Edward Hallett on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Stuart Grenville Dyble as a person with significant control on 20 June 2024	View PDF Change of details for Mr Stuart Grenville Dyble as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Charles Edward Hallett as a person with significant control on 20 June 2024	View PDF Change of details for Mr Charles Edward Hallett as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	CH01	Director's details changed for Mr Stuart Grenville Dyble on 1 March 2024	View PDF Director's details changed for Mr Stuart Grenville Dyble on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 February 2024	View PDF Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC04	Change of details for Mr Stuart Grenville Dyble as a person with significant control on 14 December 2021	View PDF Change of details for Mr Stuart Grenville Dyble as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 755.8	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 755.8 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	PSC04	Change of details for Mr Stuart Grenville Dyble as a person with significant control on 15 January 2022	View PDF Change of details for Mr Stuart Grenville Dyble as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Stuart Grenville Dyble on 15 January 2022	View PDF Director's details changed for Mr Stuart Grenville Dyble on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)

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INFLUENCE EMOBILITY LIMITED

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