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MOTIVCOM LIMITED

Company number 04665490

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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)
17 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
02 Dec 2014 MISC SH04 entered as misc as dated before share cap correction. 1583 shares @ £0.005 sold/ transferred 21/10/14
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 136,717.095
02 Dec 2014 CC04 Statement of company's objects
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Restriction of authorised share capial hereby revoked and deleted 21/11/2014
01 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 804.2
29 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
26 Nov 2014 OC Scheme of arrangement
23 Nov 2014 TM01 Termination of appointment of Colin Thomas Lloyd as a director on 20 November 2014
23 Nov 2014 TM01 Termination of appointment of Peter John Morgan as a director on 20 November 2014
23 Nov 2014 TM01 Termination of appointment of Susan Jane Farr as a director on 20 November 2014
23 Nov 2014 TM01 Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 0
20 Nov 2014 MAR Re-registration of Memorandum and Articles
20 Nov 2014 RR08 Re-registration from a public company to a private company following a court order
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
  • MAR ‐ Re-registration of Memorandum and Articles
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/10/2014
20 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,441.76
31 Jul 2014 AA Interim accounts made up to 31 May 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve accounts, re-appoint director, re-appoint auditor, approve dividend repayment 11/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 MR05 Part of the property or undertaking has been released from charge 2
22 Apr 2014 AA Interim accounts made up to 12 June 2013
22 Apr 2014 AA Interim accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 140,468.295
15 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,452.84