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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)
18 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 488.101	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 488.101 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 487.216	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 487.216 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 476.153	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 476.153 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 472.613	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 472.613 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 472.013	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 472.013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 441.038	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 441.038 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 427.763	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 427.763 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 415.41	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 415.41 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from 175 Wardour Street London W1F 8WU United Kingdom to 66-67 Newman Street London W1T 3EQ on 8 July 2019	View PDF Registered office address changed from 175 Wardour Street London W1F 8WU United Kingdom to 66-67 Newman Street London W1T 3EQ on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Tomasz Michal Jozefacki as a director on 3 April 2019	View PDF Termination of appointment of Tomasz Michal Jozefacki as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 11 pages (11 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 412.88	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 412.88 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	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 - 28 pages (28 pages)
19 Feb 2019	AP01	Appointment of Mr Rajesh Shah as a director on 15 February 2019	View PDF Appointment of Mr Rajesh Shah as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD01	Registered office address changed from 1 Neal's Yard London WC2H 9DP United Kingdom to 175 Wardour Street London W1F 8WU on 18 February 2019	View PDF Registered office address changed from 1 Neal's Yard London WC2H 9DP United Kingdom to 175 Wardour Street London W1F 8WU on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 412.28	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 412.28 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 368.013	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 368.013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	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)
07 Jan 2019	AD01	Registered office address changed from Fanz House 99 Gray's Inn Road London WC1X 8TY to 1 Neal's Yard London WC2H 9DP on 7 January 2019	View PDF Registered office address changed from Fanz House 99 Gray's Inn Road London WC1X 8TY to 1 Neal's Yard London WC2H 9DP on 7 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	SH02	Sub-division of shares on 12 October 2018	View PDF Sub-division of shares on 12 October 2018 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 361.37	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 361.37 - link opens in a new window - 4 pages (4 pages)

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