LITTLEPAY MOBILITY LTD: Filings

  • Overview

    Company NameLITTLEPAY MOBILITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12842372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LITTLEPAY MOBILITY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Amin Shayan on Aug 19, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 19, 2026

    • Capital: GBP 93,872.48
    3 pagesSH01

    Confirmation statement made on Mar 27, 2026 with updates

    5 pagesCS01

    Appointment of Christiaan Allard Koole as a director on Mar 15, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 93,372.48
    3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2025

    49 pagesAA

    Registered office address changed from Ridge Court the Ridge Epsom KT18 7EP United Kingdom to 1st Floor 41 Moorgate London EC2R 6LL on Nov 14, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution to redenominate shares

    RES 17

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

    • Capital: GBP 93,305.82
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation of £957,929 standing in credit to icm mobility group LTD as a loan to the company be appropriated as capital in form of 647,249 ordinary shares 30/06/2025
    RES14
    capital

    Resolution of allotment of securities

    RES10

    legacy

    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation of £1,128,439 standing in credit to icm mobility group LTD as a loan to the company be appropriated as capital in form of 647,249 ordinary shares 30/06/2025
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 93,205.82
    4 pagesSH01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed SH01 was registered on 31/07/2025

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    48 pagesAA

    Confirmation statement made on Aug 26, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Amin Shayan on Aug 06, 2024

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ridge Court the Ridge Epsom KT18 7EP on Jun 06, 2023

    1 pagesAD01

    Registered office address changed from 288 Bishopsgate London EC2M 4QP England to 288 Bishopsgate London EC2M 4QP on May 31, 2023

    1 pagesAD01

    Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to 288 Bishopsgate London EC2M 4QP on May 31, 2023

    1 pagesAD01

    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