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A6 MOTS LIMITED

Company number 08071861

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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)
25 Jul 2024 CS01 Confirmation statement made on 16 May 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 2.00
26 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
19 May 2020 PSC04 Change of details for Adam Parker as a person with significant control on 6 July 2017
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
26 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
06 Jul 2017 PSC01 Notification of Adam Parker as a person with significant control on 6 July 2017
26 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Jun 2017 AP03 Appointment of Sheree Hopkins as a secretary on 13 June 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Aug 2016 CH01 Director's details changed for Mr Adam Parker on 17 August 2016
14 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
03 Dec 2015 AA Total exemption full accounts made up to 31 May 2015