MOTOR DESIGN LIMITED

Company number 03840137

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(20 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 117.76	(16 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(6 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
29 May 2018	CH01	Director's details changed for Dr David Alan Staton on 28 September 2017	(2 pages)
29 May 2018	CH01	Director's details changed for Mrs Sarah Ann Jowett-Staton on 28 September 2017	(2 pages)
29 May 2018	CH03	Secretary's details changed for Sarah Ann Jowett-Staton on 28 September 2017	(1 page)
31 Jan 2018	SH02	Sub-division of shares on 26 December 2017	(6 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 117.67	(8 pages)
18 Jan 2018	AP01	Appointment of Dr James Goss as a director on 20 December 2017	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
13 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 13/09/2017	(9 pages)
10 Oct 2017	PSC02	Notification of Motor Design Holdings Limited as a person with significant control on 23 March 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of David Alan Staton as a person with significant control on 23 March 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Sarah Ann Jowett as a person with significant control on 23 March 2017	(1 page)
28 Sep 2017	AD01	Registered office address changed from 4 Scotland Street Ellesmere Shropshire SY12 0EG United Kingdom to 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 28 September 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/11/2017.	(4 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Sarah Ann Jowett on 31 March 2017	(2 pages)
05 Apr 2017	CH03	Secretary's details changed for Sarah Ann Jowett on 31 March 2017	(1 page)