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MOVE WITH US (2012) LIMITED

Company number 08251699

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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)
19 Jun 2015 AUD Auditor's resignation
12 Jun 2015 AA Accounts for a dormant company made up to 31 March 2014
29 May 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
01 Apr 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 714,408.8
26 Sep 2014 MR04 Satisfaction of charge 082516990001 in full
26 Sep 2014 MR04 Satisfaction of charge 082516990002 in full
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2014 MR01 Registration of charge 082516990003, created on 14 August 2014
30 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
03 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 21,113
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-aquisition facility agreement documents guarantee 12/09/2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 21,113.00
27 Sep 2013 SH02 Sub-division of shares on 12 September 2013
27 Sep 2013 SH08 Change of share class name or designation
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2013 AP01 Appointment of Geoffrey Wilding as a director
25 Sep 2013 MR01 Registration of charge 082516990001
25 Sep 2013 MR01 Registration of charge 082516990002
30 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
12 Oct 2012 NEWINC Incorporation