THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

Date	Type	Description	View / Download
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
02 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2016	SH08	Change of share class name or designation	(2 pages)
02 Oct 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	AP01	Appointment of Mr John Clinton Hewett as a director on 26 July 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,508,151.629	(18 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Bridget Penelope Blow as a director on 5 March 2015	(1 page)
03 Mar 2015	AP03	Appointment of Miss Julia Waite as a secretary on 3 March 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,508,151.63	(26 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,508,151.64	(16 pages)
18 Dec 2014	TM02	Termination of appointment of Helen Louise Davoile as a secretary on 18 December 2014	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
26 Jun 2014	AP03	Appointment of Mrs Helen Louise Davoile as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Alison Gibbs as a secretary	(1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 2,508,146.629	(17 pages)
01 May 2014	AP01	Appointment of Mrs Bridget Penelope Blow as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(29 pages)
06 Dec 2013	TM01	Termination of appointment of Patrick Flanagan as a director	(1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,508,136.640	(17 pages)