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MOTION FINANCE 2017 LIMITED

Company number 06232824

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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)
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised at any meeting o the directors to count in the quorum director realatiing o an interim dividend, director has or may have a direct or indirect interest 24/01/2023
31 Oct 2022 MR04 Satisfaction of charge 062328240001 in full
25 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Dec 2020 MR01 Registration of charge 062328240001, created on 24 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 15/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 125
20 Nov 2017 AP01 Appointment of Mr Ian Kay as a director on 15 November 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-19
22 May 2017 CONNOT Change of name notice
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 CH01 Director's details changed for Wendy Kennah on 1 December 2015
17 May 2016 CH03 Secretary's details changed for Wendy Kennah on 1 December 2015