ABC MOBILITY HOLDINGS LTD: Filings

  • Overview

    Company NameABC MOBILITY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10504834
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABC MOBILITY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

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

    36 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 11, 2025 with updates

    5 pagesCS01

    Registered office address changed from Independence House Wood Street North Alfreton DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 12,690.0000
    7 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Matthew Fieldhouse as a director on Dec 17, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Anne Housley as a director on Mar 04, 2024

    2 pagesAP01

    Confirmation statement made on Nov 29, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 12,689
    7 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-article 16.4 did not apply 01/09/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    32 pagesAA

    Termination of appointment of Philip David Young as a director on Jul 28, 2023

    1 pagesTM01

    Notification of Matthew James Walker as a person with significant control on Nov 30, 2016

    2 pagesPSC01

    Cessation of Nicholas David Walker as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Cessation of Matthew James Walker as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Cessation of Jonathan Daniel Walker as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 29, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    32 pagesAA

    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