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ICM MOBILITY GROUP LTD

Company number 13065564

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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 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £1891662.49/ sum of £2862934.67 to be capitalised 28/06/2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 2,340,513.91
13 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1,319,081.12 & £872,193,00 13/12/2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 2,340,413.91
21 Nov 2022 AA Full accounts made up to 30 June 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 24/06/2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 2,340,313.91
04 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 2,340,213.91
18 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £1,577,111.04 be capitalised and the sum of £2,385,485.32 be capitalised 31/12/2021
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,340,113.91
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
09 Dec 2021 CH01 Director's details changed for Mr Duncan Paul Saville on 7 December 2021
09 Dec 2021 PSC04 Change of details for Mr Charles Jillings as a person with significant control on 25 November 2021
08 Dec 2021 CH01 Director's details changed for Charles Jillings on 25 November 2021
08 Dec 2021 PSC04 Change of details for Mr Alasdair Relph Younie as a person with significant control on 25 November 2021
08 Dec 2021 CH01 Director's details changed for Mr Duncan Paul Saville on 25 November 2021
08 Dec 2021 PSC04 Change of details for Mr Duncan Paul Saville as a person with significant control on 25 November 2021
08 Dec 2021 PSC04 Change of details for Mr Charles Jillings as a person with significant control on 25 November 2021
08 Dec 2021 CH01 Director's details changed for Charles Jillings on 25 November 2021
27 Sep 2021 AA Full accounts made up to 30 June 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 2,243,130.27
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2,160,130.27
15 Jul 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £5,095,235.09 capitalised the sum of £7,703,363.58 be capitalised 24/06/2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 2,160,030.27