MOTORMAN LIMITED

Company number 00945337

Date	Type	Description	View / Download
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	(1 page)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(9 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(48 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
01 Apr 2022	AP01	Appointment of Ms Susan Lynn Healy as a director on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr James Sidney Peryar as a director on 1 April 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Brian Cafferty as a director on 25 February 2022	(1 page)
12 Jan 2022	PSC07	Cessation of Peter Ruddy as a person with significant control on 4 October 2019	(1 page)
11 Jan 2022	PSC01	Notification of Peter Ruddy as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2022	PSC04	Change of details for Anthony Zalkin as a person with significant control on 6 April 2016	(5 pages)
11 Jan 2022	PSC04	Change of details for Marion Zalkin as a person with significant control on 6 April 2016	(5 pages)
21 Dec 2021	TM02	Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021	(1 page)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(9 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(48 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
08 Nov 2021	TM01	Termination of appointment of David John Harcourt as a director on 26 October 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	(1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)