MOBICO GROUP PLC

Company number 02590560

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
10 Nov 2023	AP01	Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 1 November 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Matthew Crummack as a director on 31 July 2023	(1 page)
01 Aug 2023	AP01	Appointment of Mr Nigel David Pocklington as a director on 1 August 2023	(2 pages)
20 Jun 2023	CERTNM	Company name changed national express group PLC\certificate issued on 20/06/23 CONNOT ‐ Change of name notice	(3 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(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	(4 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
05 Jan 2023	TM01	Termination of appointment of John Alexander Armitt as a director on 31 December 2022	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
03 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mrs Helen Alison Weir as a director on 1 October 2022	(2 pages)
13 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
13 Jun 2022	TM02	Termination of appointment of Gillian Saunderson as a secretary on 13 June 2022	(1 page)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(231 pages)
20 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 May 2022	MA	Memorandum and Articles of Association	(53 pages)
21 Apr 2022	AP03	Appointment of Ms Gillian Saunderson as a secretary on 20 April 2022	(2 pages)
21 Apr 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 20 April 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Michael James Edward Mckeon on 12 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Ashley Caroline Steel as a director on 3 December 2021	(1 page)
03 Aug 2021	AP01	Appointment of Ms Carolyn Ann Flowers as a director on 1 June 2021	(2 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(247 pages)