MOTABILITY OPERATIONS GROUP PLC

Company Documents

Date	Description
17/06/2517 June 2025 New	Appointment of Ms Amy Charlotte Bone as a director on 2025-06-04 View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-20 with updates View Document
03/03/253 March 2025	Cancellation of shares. Statement of capital on 2024-12-31 View Document
27/02/2527 February 2025	Purchase of own shares. View Document
28/01/2528 January 2025	Appointment of Mr Andrew Christopher Philip Kilheeney as a director on 2025-01-27 View Document
09/01/259 January 2025	Group of companies' accounts made up to 2024-09-30 View Document
07/01/257 January 2025	Termination of appointment of Peter Edmund Lord as a director on 2024-12-31 View Document
07/01/257 January 2025	Termination of appointment of Joanne Caroline Pentland as a secretary on 2024-12-31 View Document
07/01/257 January 2025	Appointment of Mrs Kelly-Jane Botha as a secretary on 2025-01-01 View Document
07/01/257 January 2025	Termination of appointment of Simon Alec Amess as a director on 2024-12-31 View Document
30/08/2430 August 2024	Registered office address changed from City Gate House 22 Southwark Bridge Road London SE1 9HB to 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ on 2024-08-30 View Document
11/07/2411 July 2024	Appointment of Mr James Patrick Holian as a director on 2024-07-01 View Document
11/07/2411 July 2024	Termination of appointment of Robert James Whittick as a director on 2024-06-30 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-20 with updates View Document
11/01/2411 January 2024	Group of companies' accounts made up to 2023-09-30 View Document
08/01/248 January 2024	Director's details changed for Ms Alison Jane Hastings on 2024-01-05 View Document
31/03/2331 March 2023	Confirmation statement made on 2023-03-20 with no updates View Document
03/01/233 January 2023	Group of companies' accounts made up to 2022-09-30 View Document
21/10/2221 October 2022	Appointment of Mr Daniel Richard Fairclough as a director on 2022-08-26 View Document
28/09/2228 September 2022	Memorandum and Articles of Association View Document
28/09/2228 September 2022	Resolutions View Document
28/09/2228 September 2022	Resolutions View Document
25/04/2225 April 2022	Director's details changed for Mr Simon Minty on 2022-04-12 View Document
22/12/2122 December 2021	Group of companies' accounts made up to 2021-09-30 View Document
16/07/2116 July 2021	Termination of appointment of Barry John O'byrne as a director on 2021-07-16 View Document
16/07/2116 July 2021	Appointment of Ms Jayne Erica Seaford as a director on 2021-07-16 View Document
08/07/218 July 2021	Appointment of Mr David Ruthven Mudie as a director on 2021-07-01 View Document
08/07/218 July 2021	Termination of appointment of Steve Bolton as a director on 2021-06-30 View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View Document
17/12/1917 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
02/12/192 December 2019	DIRECTOR APPOINTED MR SIMON ALEC AMESS View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DODD View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENNESSY View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View Document
01/03/191 March 2019	AUDITOR'S RESIGNATION View Document
03/01/193 January 2019	DIRECTOR APPOINTED THE RT.HON.SIR STEPHEN ROTHWELL O'BRIEN View Document
19/12/1819 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR SIMON MINTY View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MS ALISON JANE HASTINGS View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MS RUTH ELIZABETH OWEN View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LENDRUM View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View Document
08/03/188 March 2018	DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR MICHAEL ROGER WILLIAM HORDLEY View Document
09/01/189 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CALLENDER View Document
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENNESSY / 06/12/2017 View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARDNER View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR STEVE BOLTON View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANGELA CROSS View Document
06/11/176 November 2017	DIRECTOR APPOINTED MS LISA JANE BARTRIP View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR BARRY JOHN O'BYRNE View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER View Document
12/05/1712 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
13/01/1713 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GILMAN View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR IAN COWIE View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR MATTHEW JOHN HAMILTON-JAMES View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR JOHN-PAUL THWAITE View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MR MARTIN RICHARD DODD View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER View Document
08/09/168 September 2016	DIRECTOR APPOINTED MR DANIEL MEREDITH-JONES View Document
23/03/1623 March 2016	Annual return made up to 20 March 2016 with full list of shareholders View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MS NIVEDITA SUBRAMANIAN View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN LORD View Document
25/01/1625 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNEY View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR IAN DUNCAN COWIE View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR ASHLEY SYLVESTER View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR IAN GOSWELL View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD View Document
24/03/1524 March 2015	Annual return made up to 20 March 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR ANDREW DAVID BARNARD View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View Document
27/01/1527 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR ROBERT FRANCIS CARVER View Document

11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STANLEY OLDFIELD / 10/11/2014 View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR NEILL PETER THOMAS View Document
04/08/144 August 2014	DIRECTOR APPOINTED MR JAKOB PFAUDLER View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR MARK STOKES View Document
21/03/1421 March 2014	Annual return made up to 20 March 2014 with full list of shareholders View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MS ANGELA ANNA CROSS View Document
07/01/147 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
31/12/1331 December 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY View Document
08/07/138 July 2013	DIRECTOR APPOINTED MR MARK ANDREW STOKES View Document
08/07/138 July 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS View Document
22/03/1322 March 2013	Annual return made up to 20 March 2013 with full list of shareholders View Document
21/12/1221 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
07/11/127 November 2012	DIRECTOR APPOINTED MR MARTIN PETER FREDERICK LORD View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES View Document
19/06/1219 June 2012	DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY View Document
18/06/1218 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART View Document
29/03/1229 March 2012	Annual return made up to 20 March 2012 with full list of shareholders View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS View Document
23/02/1223 February 2012	DIRECTOR APPOINTED MR MARK ALISTAIR PARSONS View Document
21/12/1121 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD View Document
19/09/1119 September 2011	DIRECTOR APPOINTED MR RICHARD FRANCIS View Document
21/07/1121 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 13/07/2011 View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR ANTONY PETER JENKINS View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY View Document
25/03/1125 March 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
16/12/1016 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 19/07/2010 View Document
01/07/101 July 2010	DIRECTOR APPOINTED MR DAVID MILES SMITH View Document
14/05/1014 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
12/04/1012 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROLLESTON GARDNER / 20/03/2010 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 25/02/2010 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENNESSY / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDMUND LORD / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY JOHNSON / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BISHOP / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GILMAN / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LENDRUM / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESE DOWNEY / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY JOHN CLIBBENS / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROY GOSWELL / 09/11/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 12/10/2009 View Document
05/10/095 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE CAROLINE PENTLAND / 05/10/2009 View Document
24/08/0924 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMAN / 20/08/2009 View Document
17/08/0917 August 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY SMYTH View Document
12/06/0912 June 2009	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LENDRUM View Document
29/04/0929 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
23/04/0923 April 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT View Document
23/04/0923 April 2009	APPOINTMENT TERMINATED DIRECTOR SIMON COTTON View Document
25/03/0925 March 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/12/0824 December 2008	DIRECTOR APPOINTED MR SIMON CHRISTOPHER COTTON View Document
23/12/0823 December 2008	DIRECTOR APPOINTED MR FRANCIS ROLLESTON GARDNER View Document
03/10/083 October 2008	DIRECTOR APPOINTED DUNCAN JOHN ROWBERRY View Document
30/09/0830 September 2008	DIRECTOR APPOINTED MALCOLM JAMES BROOKES View Document
29/09/0829 September 2008	DIRECTOR APPOINTED MR PETER EDMUND LORD View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MR JEFFREY WILLIAM ALEXANDER SMYTH View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MR IAN MICHAEL ROY GOSWELL View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MR ASHLEY GRAHAM SYLVESTER View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MS ANNE THERESE DOWNEY View Document
07/08/087 August 2008	DIRECTOR APPOINTED NIGEL TIMOTHY JOHN CLIBBENS LOGGED FORM View Document
16/07/0816 July 2008	DIRECTOR APPOINTED JOHN DAVID STUART View Document
14/07/0814 July 2008	DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL-BROWN View Document
14/07/0814 July 2008	DIRECTOR APPOINTED MR JOSEPH HENNESSY View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR NIGEL CLEATOR STEAD View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR JOHN DALRYMPLE CALLENDER View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR JOHN HENRY BISHOP View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR GEORGE ALEXANDER GRANT View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR DAVID WILLIAM GILMAN View Document
10/07/0810 July 2008	DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS View Document
07/07/087 July 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/07/082 July 2008	COMMENCE BUSINESS AND BORROW View Document
02/07/082 July 2008	APPLICATION COMMENCE BUSINESS View Document
02/07/082 July 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/088 May 2008	CURRSHO FROM 31/03/2009 TO 30/09/2008 View Document
20/03/0820 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MOTABILITY OPERATIONS GROUP PLC

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