MOBILITY GROUP TOPCO LIMITED

Company number 10238788

Date	Type	Description	View / Download
22 Feb 2018	MR01	Registration of charge 102387880002, created on 21 February 2018	(62 pages)
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(12 pages)
30 Jun 2017	PSC02	Notification of Lonsdale Capital Partners L.P. as a person with significant control on 5 August 2016	(2 pages)
19 Jan 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Independence House, 14 Burdon Way Stokesley Business Park, Stokesley Middlesbrough TS9 5PY on 19 January 2017	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,290.9876	(25 pages)
14 Dec 2016	AP01	Appointment of Mr Gordon Farmiloe as a director on 22 November 2016	(3 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,022.7500	(25 pages)
07 Nov 2016	CERTNM	Company name changed mobility plus holdings LIMITED\certificate issued on 07/11/16 RES15 ‐ Change company name resolution on 2016-11-03	(2 pages)
07 Nov 2016	CONNOT	Change of name notice	(2 pages)
09 Oct 2016	AP01	Appointment of Mr Lawrence Edward Warriner as a director on 3 October 2016	(3 pages)
24 Aug 2016	CERTNM	Company name changed dunwilco 1900 (topco) LIMITED\certificate issued on 24/08/16 RES15 ‐ Change company name resolution on 2016-08-05	(2 pages)
24 Aug 2016	CONNOT	Change of name notice	(2 pages)
16 Aug 2016	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	(3 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	SH02	Sub-division of shares on 5 August 2016	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 942.750	(25 pages)
16 Aug 2016	AP01	Appointment of Yvonne Elizabeth Hannah as a director on 5 August 2016	(3 pages)
16 Aug 2016	AP01	Appointment of Simon Donald Hannah as a director on 5 August 2016	(3 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
11 Aug 2016	MR01	Registration of charge 102387880001, created on 5 August 2016	(54 pages)
20 Jul 2016	SH14	Redenomination of shares. Statement of capital 28 June 2016 GBP 0.77	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 EUR 1	(41 pages)