THIS IS MOTIF LIMITED

Company number 02692105

Date	Type	Description	View / Download
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(215 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(19 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
10 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(21 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(5 pages)
15 Sep 2022	SH08	Change of share class name or designation	(2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	(25 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2022	AP01	Appointment of Paul Gordon Bath as a director on 2 September 2022	(2 pages)
14 Sep 2022	CC04	Statement of company's objects	(2 pages)
13 Sep 2022	AD01	Registered office address changed from 25 West Tenter Street London E1 8DT to 60 Great Portland Street London W1W 7RT on 13 September 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 2 September 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Peter Jonathan Harris as a director on 2 September 2022	(2 pages)
13 Sep 2022	AP03	Appointment of Mark John Sanford as a secretary on 2 September 2022	(2 pages)
13 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 January 2023	(1 page)
13 Sep 2022	TM01	Termination of appointment of Virginia Eileen Monk as a director on 2 September 2022	(1 page)
13 Sep 2022	TM02	Termination of appointment of Virginia Monk as a secretary on 2 September 2022	(1 page)
01 Sep 2022	PSC02	Notification of Nrm New Co Limited as a person with significant control on 6 April 2016	(2 pages)