MOVEMENT STRATEGIES LIMITED

Company number 04925854

Date	Type	Description	View / Download
23 Sep 2019	MR01	Registration of charge 049258540003, created on 23 September 2019	(9 pages)
19 Sep 2019	MR04	Satisfaction of charge 049258540002 in full	(1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Andrew Mcculloch Graham as a director on 9 October 2017	(2 pages)
02 Aug 2018	MR01	Registration of charge 049258540002, created on 2 August 2018	(9 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
20 May 2017	TM02	Termination of appointment of a secretary	(1 page)
19 May 2017	TM02	Termination of appointment of Damian Griffiths as a secretary on 31 January 2017	(1 page)
06 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(12 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
17 Jun 2016	MR01	Registration of charge 049258540001, created on 17 June 2016	(27 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
12 Jan 2016	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Mr Damian Griffiths as a secretary on 2 November 2015	(2 pages)
15 Dec 2015	ANNOTATION	Rectified Form TM02 was removed from the public register on 16/05/2016 as it is invalid or ineffective
15 Dec 2015	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 20/11/2015	(32 pages)
17 Nov 2015	AP01	Appointment of Mr Simon James Babes as a director on 27 October 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(6 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Sep 2015	SH02	Sub-division of shares on 6 July 2015	(5 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 06/07/2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)