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MOTIVE8 LTD

Company number 04013702

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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)
13 Jul 2016 AP01 Appointment of Mr Omar John White as a director on 12 July 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 458
17 Jun 2016 AP01 Appointment of Mr Richard Phillip Norman Moon as a director on 16 February 2016
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AP01 Appointment of Mr Richard Phillip Norman Moon as a director on 16 February 2016
16 Feb 2016 MR04 Satisfaction of charge 2 in full
16 Feb 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2014
02 Sep 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4.58
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4.58
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.
03 Jul 2014 AD01 Registered office address changed from , 3 the Mews, 53 High Street, Hampton Hill, Middlesex, TW12 1NH on 3 July 2014
20 Feb 2014 SH08 Change of share class name or designation
01 Feb 2014 MR01 Registration of charge 040137020003
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Miss Sarah Jane Cleland-Smith on 15 October 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Richard Styles as a director
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2