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MOVEHUT LTD

Company number 07490583

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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)
07 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 15/10/2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 61,614
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2015
17 Nov 2014 AP01 Appointment of Mr Robert Reid Thurlow as a director on 22 April 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 58,033
01 Jul 2014 MEM/ARTS Memorandum and Articles of Association
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 57,317
02 May 2014 MEM/ARTS Memorandum and Articles of Association
28 Apr 2014 TM01 Termination of appointment of David Leach as a director
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 50,000
02 Apr 2014 TM01 Termination of appointment of David Leach as a director
02 Apr 2014 AP01 Appointment of Mr Michael William Cuthbert as a director
24 Mar 2014 AA Full accounts made up to 31 December 2012
06 Mar 2014 AP01 Appointment of Mr Patrick Aisher as a director
25 Feb 2014 AP01 Appointment of David John Leach as a director
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
13 Sep 2013 TM01 Termination of appointment of Property Group Ltd as a director
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
02 Sep 2013 TM01 Termination of appointment of David Leach as a director
02 Sep 2013 TM01 Termination of appointment of Property Group Limited as a director
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 TM01 Termination of appointment of Harry Hill as a director