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MOVE WITH US LIMITED

Company number 03883536

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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)
19 Aug 2015 TM01 Termination of appointment of Sean Julian King as a director on 6 August 2015
18 Jun 2015 AUD Auditor's resignation
29 May 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
15 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
03 Mar 2015 TM01 Termination of appointment of Richard George Jeffrey as a director on 3 March 2015
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80,559.59
26 Sep 2014 MR04 Satisfaction of charge 038835360002 in full
03 Sep 2014 TM01 Termination of appointment of Robin David King as a director on 18 August 2014
03 Sep 2014 TM01 Termination of appointment of Russell George Cade as a director on 8 August 2014
03 Sep 2014 TM01 Termination of appointment of Nigel Patrick Higgins as a director on 8 August 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2014 MR01 Registration of charge 038835360004, created on 14 August 2014
12 Aug 2014 MR01 Registration of charge 038835360003, created on 8 August 2014
28 Jan 2014 MEM/ARTS Memorandum and Articles of Association
14 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 80,559.1
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 80,559.59
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 MR01 Registration of charge 038835360002
10 Sep 2013 CH01 Director's details changed for Mr Robin David King on 25 March 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jul 2013 MAR Re-registration of Memorandum and Articles
12 Jul 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jul 2013 RR02 Re-registration from a public company to a private limited company