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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 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 150.75	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 150.75 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	SH06	Cancellation of shares. Statement of capital on 20 July 2015 GBP 145.43	View PDF Cancellation of shares. Statement of capital on 20 July 2015 GBP 145.43 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2015	SH19	Statement of capital on 17 July 2015 GBP 159.72	View PDF Statement of capital on 17 July 2015 GBP 159.72 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	View PDF Solvency Statement dated 06/07/15 - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/07/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 16/07/2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 159.72	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 159.72 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
15 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/03/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/03/2015. - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 151.08	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 151.08 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	TM01	Termination of appointment of Andrew Hall as a director on 21 March 2015	View PDF Termination of appointment of Andrew Hall as a director on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 151.29 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015.	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 151.29 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015. - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 138.07	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 138.07 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 135.79	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 135.79 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AD01	Registered office address changed from Studio 2 20 East Road London N1 6AD to Second Floor 64 Clerkenwell Road London EC1M 5PX on 14 November 2014	View PDF Registered office address changed from Studio 2 20 East Road London N1 6AD to Second Floor 64 Clerkenwell Road London EC1M 5PX on 14 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 10 October 2014 GBP 135.79	View PDF Cancellation of shares. Statement of capital on 10 October 2014 GBP 135.79 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	SH19	Statement of capital on 9 October 2014 GBP 150.07	View PDF Statement of capital on 9 October 2014 GBP 150.07 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CAP-SS	Solvency Statement dated 03/10/14	View PDF Solvency Statement dated 03/10/14 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction of share prem acct 08/10/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction of share prem acct 08/10/2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	CH01	Director's details changed for Mr Anthony John Edwards on 10 July 2014	View PDF Director's details changed for Mr Anthony John Edwards on 10 July 2014 - link opens in a new window - 2 pages (2 pages)

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