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ICM MOBILITY GROUP LTD

Company number 13065564

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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)
21 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 December 2024
  • GBP 2,548,517.57
21 Jan 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £4420750.55 be capitalised in the form of 12507702 ordinary shares / sum of 2923912.78 be capitalised in the form of 8272664 ordinary shares 24/12/2024
19 Dec 2024 AP01 Appointment of Mr John Dugald Flinders Morrison as a director on 17 December 2024
18 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
26 Nov 2024 AA Full accounts made up to 30 June 2024
05 Aug 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised shares 28/06/2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 2,340,713.91
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 2,340,613.91
19 Jan 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £4,195,152.90 be capitalised / the sum of "2,774,665.88 be capitalised 14/12/2023
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
01 Nov 2023 AA Full accounts made up to 30 June 2023
10 Aug 2023 PSC04 Change of details for Charles David Owen Jillings as a person with significant control on 1 June 2022
10 Aug 2023 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022
10 Aug 2023 PSC04 Change of details for Mr Alasdair Relph Younie as a person with significant control on 1 June 2022
13 Jul 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £1891662.49/ sum of £2862934.67 to be capitalised 28/06/2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 2,340,513.91
13 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1,319,081.12 & £872,193,00 13/12/2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 2,340,413.91
21 Nov 2022 AA Full accounts made up to 30 June 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 24/06/2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 2,340,313.91
04 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 2,340,213.91
18 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £1,577,111.04 be capitalised and the sum of £2,385,485.32 be capitalised 31/12/2021
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,340,113.91