THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

Date	Type	Description	View / Download
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(13 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
06 Jun 2019	CH01	Director's details changed for Mr Robert Matson on 31 May 2019	(2 pages)
26 Mar 2019	MR01	Registration of charge 056339860002, created on 22 March 2019	(21 pages)
21 Mar 2019	PSC07	Cessation of Smedvig Capital As as a person with significant control on 15 March 2019	(1 page)
21 Mar 2019	PSC02	Notification of Ukls Acquisitions Limited as a person with significant control on 15 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of John Clinton Hewett as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jordan Mayo as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Robert Peter Toms as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Ian Geoffrey Floyed as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Douglas John Crawford as a director on 15 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Robert Matson as a director on 15 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr David Jeremy Grossman as a director on 15 March 2019	(2 pages)
05 Mar 2019	MR04	Satisfaction of charge 056339860001 in full	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(17 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
27 Jul 2017	MR01	Registration of charge 056339860001, created on 21 July 2017	(55 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 8,192.629	(8 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(15 pages)
02 Nov 2016	SH02	Statement of capital on 23 September 2016 GBP 8,182.64	(13 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2,508,182.64	(14 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)