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NATURALMOTION LIMITED

Company number 04304578

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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)
07 Dec 2012 AD01 Registered office address changed from Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED on 7 December 2012
27 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 416.60042
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 416.60042
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 416.60042
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 416.60042
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 416.60042
27 Jul 2012 AA Accounts for a small company made up to 31 October 2011
16 Apr 2012 AP01 Appointment of Mitchell Lasky as a director
07 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Permitted to transfer shares/option scheme 02/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Permitted to transfer shares/option scheme 02/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 416.60000
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 301.49732
18 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Accounts for a small company made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Torsten Reil on 22 October 2010
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 297.75000
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Adam Harvey Whittaker on 2 December 2009