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MOVEPLAN LIMITED

Company number 02069989

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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)
02 Jan 2025	AP01	Appointment of Mr Edward George Michael Sandeman as a director on 1 January 2025	View PDF Appointment of Mr Edward George Michael Sandeman as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CH01	Director's details changed for Catherine Ann Ridley on 1 June 2022	View PDF Director's details changed for Catherine Ann Ridley on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Samantha Marie Reilly on 1 June 2022	View PDF Director's details changed for Samantha Marie Reilly on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH03	Secretary's details changed for Miss Samantha Holmes on 1 June 2022	View PDF Secretary's details changed for Miss Samantha Holmes on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC04	Change of details for Catherine Ann Ridley as a person with significant control on 1 June 2022	View PDF Change of details for Catherine Ann Ridley as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 1,020	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	PSC04	Change of details for Catherine Ann Ridley as a person with significant control on 28 April 2020	View PDF Change of details for Catherine Ann Ridley as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MOVEPLAN LIMITED

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