MOBILE POWER LTD: Filings

  • Overview

    Company NameMOBILE POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08616455
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOBILE POWER LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    42 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 362.125
    4 pagesSH01

    Confirmation statement made on Oct 02, 2025 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 324.915
    4 pagesSH01

    Appointment of Mr Pål Helgesen as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Cope West as a director on Jul 21, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: change to shareholder special majority consent 08/05/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 295.322
    4 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 292.629
    4 pagesSH01

    Appointment of Mr Hamish Lazell as a director on May 08, 2025

    2 pagesAP01

    Termination of appointment of Adam Fitzwilliam as a director on May 08, 2025

    1 pagesTM01

    Registration of charge 086164550007, created on Jan 22, 2025

    49 pagesMR01

    Registration of charge 086164550006, created on Jan 22, 2025

    28 pagesMR01

    Amended group of companies' accounts made up to Dec 31, 2023

    39 pagesAAMD

    Confirmation statement made on Oct 02, 2024 with updates

    7 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024

    1 pagesTM01

    Confirmation statement made on Apr 14, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 261.831
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 257.621
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0