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MOTIONHOUSE

Company number 02515820

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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)
05 Nov 2024	AP01	Appointment of Ms Philippa Anne Bradford as a director on 28 October 2024	View PDF Appointment of Ms Philippa Anne Bradford as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Catherine Elizabeth Cassidy as a director on 28 October 2024	View PDF Termination of appointment of Catherine Elizabeth Cassidy as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Simon Wales as a director on 28 October 2024	View PDF Termination of appointment of Simon Wales as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Ms Abigail Viner on 14 February 2024	View PDF Director's details changed for Ms Abigail Viner on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Colin Ross Robertson on 30 November 2023	View PDF Director's details changed for Mr Colin Ross Robertson on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Josie Stevens as a director on 29 January 2024	View PDF Termination of appointment of Josie Stevens as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Miss Rakhi Surendra Rajani on 15 November 2022	View PDF Director's details changed for Miss Rakhi Surendra Rajani on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Miss Rakhi Surendra Rajani on 15 November 2022	View PDF Director's details changed for Miss Rakhi Surendra Rajani on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
10 Nov 2022	TM01	Termination of appointment of Naveen Gupta as a director on 7 November 2022	View PDF Termination of appointment of Naveen Gupta as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Martin Nwangwa as a director on 17 June 2022	View PDF Appointment of Mr Martin Nwangwa as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Ms Catherine Elizabeth Cassidy as a director on 17 June 2022	View PDF Appointment of Ms Catherine Elizabeth Cassidy as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Ms Abigail Viner as a director on 17 June 2022	View PDF Appointment of Ms Abigail Viner as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Jonathan Charles Cochrane as a director on 17 June 2022	View PDF Appointment of Mr Jonathan Charles Cochrane as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Ms Yvonne Marie Gilligan as a director on 17 June 2022	View PDF Appointment of Ms Yvonne Marie Gilligan as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Colin Ross Robertson as a director on 17 June 2022	View PDF Appointment of Mr Colin Ross Robertson as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Giles Clifford as a director on 17 June 2022	View PDF Appointment of Mr Giles Clifford as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Miss Rakhi Surendra Rajani on 23 May 2022	View PDF Director's details changed for Miss Rakhi Surendra Rajani on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Ms Zaylie-Dawn Wilson on 23 May 2022	View PDF Director's details changed for Ms Zaylie-Dawn Wilson on 23 May 2022 - link opens in a new window - 2 pages (2 pages)

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