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MOVEBUBBLE LIMITED

Company number 08257717

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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)
29 Jan 2021	TM01	Termination of appointment of Aidan Thomas Rushby as a director on 29 January 2021	View PDF Termination of appointment of Aidan Thomas Rushby as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Scott Edward Forbes as a director on 30 November 2020	View PDF Termination of appointment of Scott Edward Forbes as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	AP01	Appointment of Mr Scott Edward Forbes as a director on 7 October 2020	View PDF Appointment of Mr Scott Edward Forbes as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 685.088	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 685.088 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 649.69	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 649.69 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 645.265	View PDF Statement of capital following an allotment of shares on 27 July 2020 GBP 645.265 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 618.716	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 618.716 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 607.211	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 607.211 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 591.724	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 591.724 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Andrew Philip Doe as a director on 3 December 2019	View PDF Appointment of Mr Andrew Philip Doe as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratify and consent to the directors 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratify and consent to the directors 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 12 pages (12 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 585.086	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 585.086 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 528.449	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 528.449 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 527.564	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 527.564 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 527.484	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 527.484 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 505.359	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 505.359 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 498.721	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 498.721 - link opens in a new window - 3 pages (3 pages)

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