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MOVEGLADE LIMITED

Company number 01372363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AP03	Appointment of Mrs Barbara Waker as a secretary on 10 April 2017	View PDF Appointment of Mrs Barbara Waker as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017	View PDF Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CH01	Director's details changed for Mr Claude Gubbay on 19 August 2016	View PDF Director's details changed for Mr Claude Gubbay on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AP01	Appointment of Mr Robert Gubbay as a director on 4 May 2016	View PDF Appointment of Mr Robert Gubbay as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MR01	Registration of charge 013723630056, created on 10 February 2016	View PDF Registration of charge 013723630056, created on 10 February 2016 - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	MR01	Registration of charge 013723630054, created on 10 February 2016	View PDF Registration of charge 013723630054, created on 10 February 2016 - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	MR01	Registration of charge 013723630055, created on 10 February 2016	View PDF Registration of charge 013723630055, created on 10 February 2016 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
27 Jan 2016	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	TM02	Termination of appointment of Terry Lim as a secretary on 26 November 2014	View PDF Termination of appointment of Terry Lim as a secretary on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP03	Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014	View PDF Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	CH03	Secretary's details changed for Mr Terry Lim on 1 July 2014	View PDF Secretary's details changed for Mr Terry Lim on 1 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP01	Appointment of Mrs Edith Gubbay as a director	View PDF Appointment of Mrs Edith Gubbay as a director - link opens in a new window - 2 pages (2 pages)

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MOVEGLADE LIMITED

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