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TOTAL MOTION LIMITED

Company number 04659477

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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)
04 Oct 2017 MR01 Registration of charge 046594770066, created on 4 October 2017
02 Aug 2017 MR01 Registration of charge 046594770065, created on 2 August 2017
23 Jun 2017 MR01 Registration of charge 046594770064, created on 23 June 2017
26 Apr 2017 MR01 Registration of charge 046594770063, created on 26 April 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 198.00
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into loan agreements 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 AUD Auditor's resignation
23 Mar 2017 MR01 Registration of charge 046594770062, created on 23 March 2017
01 Mar 2017 MR01 Registration of charge 046594770061, created on 1 March 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mrs Kelly Jacqueline Longmuir as a director on 2 February 2017
14 Feb 2017 AP01 Appointment of Mr Mark Foster Hughes as a director on 2 February 2017
08 Feb 2017 MR01 Registration of charge 046594770060, created on 8 February 2017
04 Jan 2017 MR01 Registration of charge 046594770059, created on 4 January 2017
01 Dec 2016 MR01 Registration of charge 046594770058, created on 29 November 2016
30 Nov 2016 MR01 Registration of charge 046594770057, created on 30 November 2016
11 Nov 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 MR01 Registration of charge 046594770056, created on 10 November 2016
01 Sep 2016 MR01 Registration of charge 046594770055, created on 1 September 2016
30 Aug 2016 MR01 Registration of charge 046594770054, created on 24 August 2016
14 Jul 2016 MR01 Registration of charge 046594770053, created on 14 July 2016
04 Jul 2016 MR01 Registration of charge 046594770052, created on 28 June 2016
29 Jun 2016 MR01 Registration of charge 046594770051, created on 29 June 2016
25 May 2016 MR01 Registration of charge 046594770050, created on 25 May 2016
17 May 2016 MR01 Registration of charge 046594770049, created on 11 May 2016