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MOBICO GROUP PLC

Company number 02590560

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Company Results (links open in a new window)
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)
13 Jul 2026 MR01 Registration of charge 025905600015, created on 8 July 2026
View PDF Registration of charge 025905600015, created on 8 July 2026 - link opens in a new window - 23 pages (23 pages)
14 Apr 2026 AP01 Appointment of Mr Francisco Iglesias Campos as a director on 1 April 2026
View PDF Appointment of Mr Francisco Iglesias Campos as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with no updates
View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 AP03 Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026
View PDF Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 TM02 Termination of appointment of Simon Callander as a secretary on 31 January 2026
View PDF Termination of appointment of Simon Callander as a secretary on 31 January 2026 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
15 Oct 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AP01 Appointment of Mr Brian Egan as a director on 24 June 2025
View PDF Appointment of Mr Brian Egan as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Long-term incentive plan 09/06/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Long-term incentive plan 09/06/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
12 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 256 pages (256 pages)
01 May 2025 AP01 Appointment of Mr Philip Michael White as a director on 1 May 2025
View PDF Appointment of Mr Philip Michael White as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of Helen Alison Weir as a director on 1 May 2025
View PDF Termination of appointment of Helen Alison Weir as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025
View PDF Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with no updates
View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 257 pages (257 pages)
17 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice 11/06/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice 11/06/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
12 Jun 2024 TM01 Termination of appointment of James Robert Stamp as a director on 11 June 2024
View PDF Termination of appointment of James Robert Stamp as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 TM01 Termination of appointment of Michael James Edward Mckeon as a director on 11 June 2024
View PDF Termination of appointment of Michael James Edward Mckeon as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023 AP01 Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 1 November 2023
View PDF Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Matthew Crummack as a director on 31 July 2023
View PDF Termination of appointment of Matthew Crummack as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Mr Nigel David Pocklington as a director on 1 August 2023
View PDF Appointment of Mr Nigel David Pocklington as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 CERTNM Company name changed national express group PLC\certificate issued on 20/06/23
  • CONNOT ‐ Change of name notice
View PDF Company name changed national express group PLC\certificate issued on 20/06/23
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
20 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 298 pages (298 pages)
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 4 pages (4 pages)