MOBILE POWER LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Memorandum and Articles of Association

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24/07/2524 July 2025 Resolutions

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-07-21

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21/07/2521 July 2025 Appointment of Mr Pål Helgesen as a director on 2025-07-21

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21/07/2521 July 2025 Termination of appointment of Jonathan Cope West as a director on 2025-07-21

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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14/05/2514 May 2025 Termination of appointment of Adam Fitzwilliam as a director on 2025-05-08

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-05-08

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14/05/2514 May 2025 Appointment of Mr Hamish Lazell as a director on 2025-05-08

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31/01/2531 January 2025 Registration of charge 086164550007, created on 2025-01-22

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27/01/2527 January 2025 Registration of charge 086164550006, created on 2025-01-22

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31/10/2431 October 2024 Amended group of companies' accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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23/05/2423 May 2024 Accounts for a small company made up to 2023-12-31

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08/05/248 May 2024 Termination of appointment of Amber Louise Jardine as a director on 2024-04-16

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with updates

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-29

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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08/08/238 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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07/08/237 August 2023 Accounts for a small company made up to 2022-12-31

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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01/08/231 August 2023 Appointment of Mr Yann Vincent-Genod as a director on 2023-07-31

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03/05/233 May 2023 Termination of appointment of Jonathan William Seaton as a director on 2023-05-03

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03/05/233 May 2023 Appointment of Miss Amber Louise Jardine as a director on 2023-05-03

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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16/05/2216 May 2022 Confirmation statement made on 2022-04-14 with updates

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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02/07/192 July 2019 ADOPT ARTICLES 05/06/2019

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28/06/1928 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 156.802

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11/06/1911 June 2019 DIRECTOR APPOINTED MR JONATHAN WILLIAM SEATON

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13/11/1813 November 2018 DIRECTOR APPOINTED MR LUKE JOSEPH BURRAS

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26/09/1826 September 2018 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CARVER HOUSE CARVER STREET 3RD FLOOR SHEFFIELD S.YORKS S1 4FS ENGLAND

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM PARKHEAD HOUSE CARVER STREET SHEFFIELD S1 4FS ENGLAND

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21/07/1821 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LONGBOTTOM / 10/07/2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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21/07/1821 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BALLAM / 10/07/2018

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086164550002

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086164550001

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086164550003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 118.488

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05/04/185 April 2018 ADOPT ARTICLES 23/03/2018

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22/03/1822 March 2018 SUB-DIVISION 07/09/17

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09/03/189 March 2018 08/09/17 STATEMENT OF CAPITAL GBP 107.609

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/12/169 December 2016 30/06/16 TOTAL EXEMPTION FULL

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086164550002

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O MOBILE POWER LTD ELECTRIC WORKS, SHEFFIELD DIGITAL CAMPUS CONCOURSE WAY SHEFFIELD S1 2BJ

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086164550001

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06/01/166 January 2016 ADOPT ARTICLES 21/12/2015

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 100 COWLISHAW ROAD SHEFFIELD S11 8XH

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/11/1426 November 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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14/10/1414 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER LONGBOTTOM

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14/10/1414 October 2014 DIRECTOR APPOINTED MR DANIEL WILLIAM BALLAM

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13/08/1413 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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