MOVIANTO HOLDING UK LIMITED

Company number 08179358

Date	Type	Description	View / Download
16 Jul 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(4 pages)
25 Jul 2023	AD01	Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023	(1 page)
02 Jun 2023	PSC04	Change of details for Stephane Jean-Francois Baudry as a person with significant control on 1 February 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023	(2 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(4 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
18 Sep 2020	PSC01	Notification of Stephane Jean-Francois Baudry as a person with significant control on 17 September 2020	(2 pages)
18 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 18 September 2020	(2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	(3 pages)
10 Jul 2020	AP02	Appointment of Ehdh S.A.S. as a director on 18 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020	(1 page)
10 Jul 2020	AP01	Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Barbara O'neill as a director on 18 June 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(5 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Jul 2019	AP01	Appointment of Alistair Matthew Howes as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Julia M. Munzinger as a director on 27 June 2019	(1 page)