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HIGH MOTIVE LIMITED

Company number 04048390

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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)
11 Sep 2024 AP01 Appointment of Mr Philip Trevor Miles as a director on 31 August 2024
09 Sep 2024 AP01 Appointment of Mr Adam Norman as a director on 31 August 2024
09 Sep 2024 TM01 Termination of appointment of Philip Trevor Miles as a director on 31 August 2024
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Philip Trevor Miles on 19 February 2024
21 Feb 2024 CH01 Director's details changed for Miss Tina Mary Tobin on 25 July 2019
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
15 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
13 Jul 2021 MR04 Satisfaction of charge 4 in full
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
06 May 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Dec 2020 PSC04 Change of details for Miss Tina Mary Tobin as a person with significant control on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mr Philip Trevor Miles as a person with significant control on 4 December 2020
04 Dec 2020 PSC04 Change of details for Miss Tina Mary Tobin as a person with significant control on 25 July 2019
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
08 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH08 Change of share class name or designation
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 August 2017