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MOTIVE TELEVISION PLC

Company number 05319264

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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)
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 6,658,342.14
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 6,594,415.14
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 6,594,115.14
17 Oct 2013 AUD Auditor's resignation
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 6,137,893.4007
08 Oct 2013 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 8 October 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 5,637,893.40
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 5,187,893.40
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 4,821,226.74
01 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 4,854,560.0707
01 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 4,829,560.07
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 4,571,226.7407
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 4,557,379.3707
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 4,390,712.70
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 4,378,066.25
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 4,355,271.2907
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 4,349,017.81
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 4,341,138.83
04 Feb 2013 AR01 Annual return made up to 22 December 2012 no member list
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 4,328,544.37
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 4,310,211.04
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 4,306,711.04
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 515,696.70