(SH01) Statement of Capital on 2024-01-29: 261.83 GBP
filed on: 30th, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2024-01-26: 257.62 GBP
filed on: 26th, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2024-01-22: 257.43 GBP
filed on: 22nd, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-12-12: 247.59 GBP
filed on: 14th, December 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, August 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, August 2023
| incorporation
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Free Download
(32 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 7th, August 2023
| accounts
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Free Download
(16 pages)
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(SH01) Statement of Capital on 2023-08-03: 245.62 GBP
filed on: 3rd, August 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2023-07-31
filed on: 1st, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-05-03
filed on: 3rd, May 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-05-03
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 13th, September 2022
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-08-30: 227.92 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 27th, June 2022
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 12th, January 2022
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-12-24: 214.58 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 2021-06-30 to 2021-12-31
filed on: 4th, May 2021
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-01-20: 202.06 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 2020-12-10: 199.82 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-12-10
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-10
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 18th, November 2020
| accounts
|
Free Download
(18 pages)
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(CH01) On 2020-06-05 director's details were changed
filed on: 16th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 5 Newhall Business Park 58 Newhall Road Sheffield S9 2QD. Change occurred on 2020-06-16. Company's previous address: 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD England.
filed on: 16th, June 2020
| address
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Free Download
(1 page)
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(CH01) On 2020-06-05 director's details were changed
filed on: 16th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD. Change occurred on 2020-05-29. Company's previous address: Carver House Carver Street Sheffield S1 4FS England.
filed on: 29th, May 2020
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-01-06
filed on: 10th, January 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 31st, October 2019
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(42 pages)
|
(SH01) Statement of Capital on 2019-06-11: 156.80 GBP
filed on: 28th, June 2019
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2019-06-11
filed on: 11th, June 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-11-13
filed on: 13th, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 26th, September 2018
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Carver House Carver Street 3rd Floor Sheffield S.Yorks S1 4FS. Change occurred on 2018-09-04. Company's previous address: Parkhead House Carver Street Sheffield S1 4FS England.
filed on: 4th, September 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Carver House Carver Street Sheffield S1 4FS. Change occurred on 2018-09-04. Company's previous address: Carver House Carver Street 3rd Floor Sheffield S.Yorks S1 4FS England.
filed on: 4th, September 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-07-10 director's details were changed
filed on: 21st, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-07-10 director's details were changed
filed on: 21st, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-23: 118.49 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 5th, April 2018
| resolution
|
Free Download
(41 pages)
|
(SH02) Sub-division of shares on 2017-09-07
filed on: 22nd, March 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-08: 107.61 GBP
filed on: 9th, March 2018
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2016-06-30
filed on: 9th, December 2016
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Parkhead House Carver Street Sheffield S1 4FS. Change occurred on 2016-06-28. Company's previous address: C/O Mobile Power Ltd Electric Works, Sheffield Digital Campus Concourse Way Sheffield S1 2BJ.
filed on: 28th, June 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, May 2016
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2016
| resolution
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Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-19
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-10: 100.00 GBP
capital
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(AD01) New registered office address C/O Mobile Power Ltd Electric Works, Sheffield Digital Campus Concourse Way Sheffield S1 2BJ. Change occurred on 2015-05-27. Company's previous address: 100 Cowlishaw Road Sheffield S11 8XH.
filed on: 27th, May 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 29th, March 2015
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2014-07-31 to 2014-06-30
filed on: 26th, November 2014
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-10-14
filed on: 14th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-10-14
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-19
filed on: 13th, August 2014
| annual return
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-08-13: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 19th, July 2013
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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