MOTIONHOUSE

Company number 02515820

Date	Type	Description	View / Download
21 Nov 2018	TM01	Termination of appointment of Sarah Jane Fitzpatrick as a director on 12 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Kevin Paul Isaacs as a director on 12 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Dorothy Joan Wilson as a director on 12 November 2018	(1 page)
09 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Oct 2018	CC04	Statement of company's objects	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for Ms Caroline Davis on 26 February 2018	(2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(32 pages)
09 Aug 2017	CH01	Director's details changed for Ms Rachael Joanne Magson on 1 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Patricia Anne Johnstone as a director on 14 July 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
09 May 2017	TM01	Termination of appointment of Christopher Mark Francis White as a director on 8 May 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
15 Nov 2016	AP03	Appointment of Mr Andrew Percy Johnson as a secretary on 8 November 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Joanne Hamilton Valentine as a secretary on 8 November 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Rob William Brighouse as a director on 6 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 no member list	(9 pages)
27 Jun 2016	CH01	Director's details changed for Ms Rachael Joanne Griffin on 1 May 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Ms Rachael Joanne Griffin as a director on 4 February 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Richard William Lillington as a director on 4 February 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Ms Ceri Martha Gorton as a director on 4 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Gaynor Cheshire as a director on 2 November 2015	(1 page)
23 Feb 2016	TM01	Termination of appointment of David Henry Haedicke as a director on 2 November 2015	(1 page)
23 Feb 2016	TM01	Termination of appointment of David Henry Haedicke as a director on 2 November 2015	(1 page)