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MOVATE UK LIMITED

Company number 04307327

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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)
09 May 2022 AP01 Appointment of Mr. Anish Philip as a director on 9 May 2022
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Nov 2021 MR04 Satisfaction of charge 043073270002 in full
27 Nov 2021 MR04 Satisfaction of charge 043073270003 in full
27 Nov 2021 MR04 Satisfaction of charge 043073270004 in full
27 Nov 2021 MR04 Satisfaction of charge 043073270005 in full
18 Nov 2021 MR05 All of the property or undertaking has been released from charge 043073270002
18 Nov 2021 MR05 All of the property or undertaking has been released from charge 043073270003
18 Nov 2021 MR05 All of the property or undertaking has been released from charge 043073270004
18 Nov 2021 MR05 All of the property or undertaking has been released from charge 043073270005
07 Oct 2021 AD01 Registered office address changed from PO Box BH24 1EL 1a Kingbury?S Lane 1a Kingsburys Lane Ringwood Hampshire Ringwood BH24 1EL England to PO Box BH24 1EL 1a Kingsburys Lane 1a Kingsburys Lane Ringwood Hampshire Ringwood BH24 1EL on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from Tayfield House 38 Poole Road, Westbourne, Bournemouth Dorset BH4 9DW England to PO Box BH24 1EL 1a Kingbury?S Lane 1a Kingsburys Lane Ringwood Hampshire Ringwood BH24 1EL on 7 October 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
07 Apr 2021 AP01 Appointment of Mr Satyanarayanan Visvanathan as a director on 31 March 2021
05 Apr 2021 TM01 Termination of appointment of Nishikant Nigam as a director on 31 March 2021
08 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2020
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,847,438
26 Jun 2020 CS01 19/06/20 Statement of Capital gbp 1847438
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,899,633
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,899,633
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Mar 2019 PSC01 Notification of Sundararajan Sampath as a person with significant control on 19 March 2019