ICM MOBILITY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of John Dugald Flinders Morrison as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Jennifer Rademaker as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Termination of appointment of Matthew James Cole as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Jonathan Teck-Cheng Chi as a director on 2025-07-01 |
| 16/05/2516 May 2025 | Notification of Jonathan Teck-Cheng Chi as a person with significant control on 2025-01-15 |
| 16/05/2516 May 2025 | Change of details for Mr Alasdair Relph Younie as a person with significant control on 2025-01-15 |
| 16/05/2516 May 2025 | Change of details for Charles David Owen Jillings as a person with significant control on 2025-01-15 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 21/01/2521 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Appointment of Mr John Dugald Flinders Morrison as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 26/11/2426 November 2024 | Full accounts made up to 2024-06-30 |
| 05/08/245 August 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-06-30 |
| 10/08/2310 August 2023 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01 |
| 10/08/2310 August 2023 | Change of details for Mr Alasdair Relph Younie as a person with significant control on 2022-06-01 |
| 10/08/2310 August 2023 | Change of details for Charles David Owen Jillings as a person with significant control on 2022-06-01 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-05 with updates |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 21/11/2221 November 2022 | Full accounts made up to 2022-06-30 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 09/12/219 December 2021 | Director's details changed for Mr Duncan Paul Saville on 2021-12-07 |
| 09/12/219 December 2021 | Change of details for Mr Charles Jillings as a person with significant control on 2021-11-25 |
| 08/12/218 December 2021 | Director's details changed for Mr Duncan Paul Saville on 2021-11-25 |
| 08/12/218 December 2021 | Change of details for Mr Alasdair Relph Younie as a person with significant control on 2021-11-25 |
| 08/12/218 December 2021 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-11-25 |
| 08/12/218 December 2021 | Change of details for Mr Charles Jillings as a person with significant control on 2021-11-25 |
| 08/12/218 December 2021 | Director's details changed for Charles Jillings on 2021-11-25 |
| 08/12/218 December 2021 | Director's details changed for Charles Jillings on 2021-11-25 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | SUM OF £5,095,235.09 CAPITALISED THE SUM OF £7,703,363.58 BE CAPITALISED 24/06/2021 |
| 15/07/2115 July 2021 | 29/06/21 STATEMENT OF CAPITAL GBP 2243130.27 |
| 15/07/2115 July 2021 | 24/06/21 STATEMENT OF CAPITAL GBP 2160130.27 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 25/06/2125 June 2021 | 11/06/21 STATEMENT OF CAPITAL GBP 2160030.27 |
| 11/05/2111 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 2076930.27 |
| 10/05/2110 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 2076870.08 |
| 07/05/217 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 2076830.27 |
| 05/05/215 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 1250083.95 |
| 08/03/218 March 2021 | DIRECTOR APPOINTED JENNIFER RADEMAKER |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SANDRA POPE |
| 07/12/207 December 2020 | CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 06/12/206 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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