MOBILIZE LEASE & CO UK LIMITED

Company number 14879220

Date	Type	Description	View / Download
16 Jan 2025	AP01	Appointment of Mr Brian Philip Williams as a director on 15 January 2025	(2 pages)
16 Dec 2024	TM01	Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 13 December 2024	(1 page)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(125 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
05 Jun 2024	AP01	Appointment of Ms Mylene Kieger as a director on 3 June 2024	(2 pages)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(4 pages)
02 Jan 2024	TM01	Termination of appointment of Dominique Prieto as a director on 31 December 2023	(1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 November 2023 GBP 1,500,000	(3 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	(52 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Nov 2023	SH08	Change of share class name or designation	(2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Nov 2023	AP01	Appointment of Mr Graham David Conway as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr David Benoy as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Jonathan Smith as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Lee Wheeler as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Dominique Prieto as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Enrico Rossini as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr James Michael O'malley as a director on 4 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Mark Andrew Tongue as a director on 4 November 2023	(2 pages)
29 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
18 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-18 GBP 1	(42 pages)