MOTIVCOM LIMITED

Company number 04665490

Date	Type	Description	View / Download
13 Jul 2016	AA	Full accounts made up to 31 August 2015	(30 pages)
09 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 388,116.0733	(6 pages)
27 Jan 2016	TM01	Termination of appointment of Susan Ann Hocken as a director on 30 November 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of David Christopher Lebond as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 388,116.078	(3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 386,610.8383	(4 pages)
24 Mar 2015	TM01	Termination of appointment of Dider Jean-Marie Bernard Sandoz as a director on 6 March 2015	(2 pages)
10 Mar 2015	SH20	Statement by Directors	(1 page)
10 Mar 2015	SH19	Statement of capital on 10 March 2015 GBP 386,610.84	(4 pages)
10 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 09/03/2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 136,722.025	(10 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 136,722.025	(4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 136,719.905	(4 pages)
22 Dec 2014	SH05	Statement of capital on 22 December 2014 GBP 136,717.095	(4 pages)
17 Dec 2014	AP01	Appointment of Iain Kenneth Andrew Mcmath as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Denis Paul Francois Machuel as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Dider Jean-Marie Bernard Sandoz as a director on 21 November 2014	(3 pages)