MOTION FINANCE LIMITED

Company number 02024839

Date	Type	Description	View / Download
20 Jul 2017	PSC07	Cessation of Michael Stuart Lock as a person with significant control on 8 March 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Maxine Jean Lock as a person with significant control on 8 March 2017	(1 page)
13 Jul 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 020248390007, created on 8 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
31 May 2017	AP01	Appointment of Mr Richard Gibbs as a director on 22 May 2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are authorised, empowered and directed on behalf of the company to enter into and complete the following documents and subject changes any director sees fit: (borrower); bank; and (facilities agreement); a debenture to be executed as a deed; a legal charge; and intercreditor agreement; a group guarantee; a director's certificate in relation to facilities agreement; (together the documents).transfer of shares; (a "secured party") pre-emption rights shall not apply. 08/03/2017	(3 pages)
22 Mar 2017	AP01	Appointment of Mr Michael Stuart Lock as a director on 8 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Miles Leonard Lock as a director on 8 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Maxine Jean Lock as a director on 8 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Maxine Jean Lock as a secretary on 8 March 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	MR01	Registration of charge 020248390005, created on 8 March 2017	(39 pages)
15 Mar 2017	MR01	Registration of charge 020248390006, created on 8 March 2017	(20 pages)
15 Mar 2017	MR01	Registration of charge 020248390004, created on 8 March 2017	(20 pages)
09 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(8 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
10 Nov 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 140,000	(4 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
30 Dec 2014	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 140,000	(4 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
09 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 140,000	(4 pages)
11 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)

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