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EDMOBILITY LTD

Company number SC577926

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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)
22 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 11 pages (11 pages)
27 Mar 2019	AD01	Registered office address changed from 29 Rutland Square Edinburgh EH1 2BW United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 27 March 2019	View PDF Registered office address changed from 29 Rutland Square Edinburgh EH1 2BW United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC01	Notification of Patrick William Murray Marr as a person with significant control on 28 November 2018	View PDF Notification of Patrick William Murray Marr as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr Christopher Horobin as a director on 27 November 2018	View PDF Appointment of Mr Christopher Horobin as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 0.111	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 0.111 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors entitled to participate in decision making relating to reclassification 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors entitled to participate in decision making relating to reclassification 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AD01	Registered office address changed from Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW Scotland to 29 Rutland Square Edinburgh EH1 2BW on 22 August 2018	View PDF Registered office address changed from Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW Scotland to 29 Rutland Square Edinburgh EH1 2BW on 22 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	AD01	Registered office address changed from Hollinlee Ettrickbridge Selkirk Scotland TD7 5JJ United Kingdom to Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW on 30 March 2018	View PDF Registered office address changed from Hollinlee Ettrickbridge Selkirk Scotland TD7 5JJ United Kingdom to Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW on 30 March 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP .1 - link opens in a new window - 12 pages (12 pages)

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