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MOTUS INVESTMENT LIMITED

Company number 08796451

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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)
09 Jan 2025 CERTNM Company name changed motus recruitment LIMITED\certificate issued on 09/01/25
  • RES15 ‐ Change company name resolution on 2024-12-30
09 Jan 2025 CONNOT Change of name notice
11 Dec 2024 CH01 Director's details changed for Mrs Nathalie Lisa Pickering on 10 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 866
01 Nov 2022 CS01 Confirmation statement made on 7 April 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Justin Mark Nott on 15 April 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 TM01 Termination of appointment of Jonathan David Holt as a director on 3 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 AD01 Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW to 26 Berkeley Square Clifton Bristol BS8 1HP on 13 February 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016