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MOTION DIGITAL LIMITED

Company number 04865369

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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)
06 Jun 2019 PSC07 Cessation of Robert Paul Beynon as a person with significant control on 4 June 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
05 Jun 2019 TM01 Termination of appointment of Lauren Charlton as a director on 3 June 2019
06 Mar 2019 AP01 Appointment of Mr Gary Paul Beynon as a director on 6 March 2019
31 Jan 2019 AA Micro company accounts made up to 31 July 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
23 Jan 2018 AA Micro company accounts made up to 31 July 2017
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 AP01 Appointment of Mrs Lauren Charlton as a director on 27 October 2014
04 Nov 2014 TM01 Termination of appointment of Timothy Mark Barnett as a director on 27 October 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 200
03 Oct 2013 TM02 Termination of appointment of Michelle Wallis as a secretary
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Mar 2012 AP01 Appointment of Timothy Mark Barnett as a director
26 Mar 2012 TM01 Termination of appointment of Michelle Wallis as a director
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders