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ELM MOBILITY LIMITED

Company number 15102297

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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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1.16424	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1.16424 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	AP01	Appointment of Mr Steven Matthew Poulter as a director on 30 October 2024	View PDF Appointment of Mr Steven Matthew Poulter as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	AP01	Appointment of Edward Lewis Hansell as a director on 31 October 2023	View PDF Appointment of Edward Lewis Hansell as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 0.93	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 0.93 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP .002	View PDF Incorporation Statement of capital on 2023-08-29 GBP .002 - link opens in a new window - 55 pages (55 pages)

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