MOVIANTO UK LIMITED

Company number 01243938

Date	Type	Description	View / Download
10 Jul 2020	TM01	Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020	(1 page)
10 Jul 2020	AP02	Appointment of O&M-Movianto Uk Holdings Ltd. as a director on 18 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020	(1 page)
10 Jul 2020	AP01	Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
04 Jul 2019	AP01	Appointment of Alistair Matthew Howes as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Julia M. Munzinger as a director on 27 June 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of David John Tinsley as a director on 1 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
31 Jan 2019	AP01	Appointment of Kamaljit Singh Hunjan as a director on 18 January 2019	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 16,912	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 May 2018	AP01	Appointment of Nicholas Joseph Pace as a director on 21 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Mark Litten James as a director on 21 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Charles Craig Colpo as a director on 21 May 2018	(1 page)
22 May 2018	AP01	Appointment of Julia M. Munzinger as a director on 21 May 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)

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