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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)
08 Dec 2021 PSC04 Change of details for Mr Alasdair Relph Younie as a person with significant control on 25 November 2021
08 Dec 2021 CH01 Director's details changed for Mr Duncan Paul Saville on 25 November 2021
08 Dec 2021 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 25 November 2021
08 Dec 2021 PSC04 Change of details for Mr Charles Jillings as a person with significant control on 25 November 2021
08 Dec 2021 CH01 Director's details changed for Charles Jillings on 25 November 2021
27 Sep 2021 AA Full accounts made up to 30 June 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 2,243,130.27
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2,160,130.27
15 Jul 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £5,095,235.09 capitalised the sum of £7,703,363.58 be capitalised 24/06/2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 2,160,030.27
11 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,076,930.27
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,076,870.08
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,076,830.27
05 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,250,083.95
08 Mar 2021 AP01 Appointment of Jennifer Rademaker as a director on 1 January 2021
02 Mar 2021 TM01 Termination of appointment of Sandra Jane Pope as a director on 24 February 2021
07 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
06 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-06
  • GBP 100