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K9 MOBILITY LIMITED

Company number 15625969

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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)
03 Dec 2024 CH01 Director's details changed for Ryan Decaire on 1 August 2024
03 Dec 2024 CH01 Director's details changed for Bradley Decaire on 1 August 2024
10 Sep 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 September 2024
09 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 TM01 Termination of appointment of Alison Hunt as a director on 1 July 2024
05 Jul 2024 TM01 Termination of appointment of Roderick Norman Hunt as a director on 1 July 2024
05 Jul 2024 AP01 Appointment of Ryan Decaire as a director on 1 July 2024
05 Jul 2024 AP01 Appointment of Bradley Decaire as a director on 1 July 2024
05 Jul 2024 PSC05 Change of details for Orthopets Europe Limited as a person with significant control on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from 26 Berkeley Square Bristol BS8 1HP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 July 2024
17 Jun 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
08 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-08
  • GBP 100