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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)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 257.38
28 Nov 2017 AP01 Appointment of Mr Stuart Jeffrey as a director on 16 November 2017
28 Nov 2017 TM01 Termination of appointment of Jack Ryan as a director on 16 November 2017
28 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
28 Nov 2017 PSC01 Notification of Aidan Thomas Rushby as a person with significant control on 17 October 2017
28 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 28 November 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 219.78
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 198.54
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 192.8
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 AD01 Registered office address changed from Second Floor 64 Clerkenwell Road London EC1M 5PX to Fanz House 99 Gray's Inn Road London WC1X 8TY on 13 January 2017
17 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 182.64
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 177.04
30 Aug 2016 TM01 Termination of appointment of Anthony John Edwards as a director on 22 July 2016
30 Aug 2016 AP01 Appointment of Mr Gavin Mathew Morris as a director on 22 July 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 165.37
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 164.23
11 Mar 2016 CH01 Director's details changed for Mr Arick Peretz on 1 January 2016
07 Mar 2016 AP01 Appointment of Mr Arick Peretz as a director on 1 January 2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 159.21
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 151.27
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 151.27