MOVIDIAM LTD

Company number 08853741

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(8 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 148.6949 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017	(5 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 148.2212	(4 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 141.4112	(22 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 141.4112	(5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 139.9407	(4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
24 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 132.8092	(15 pages)
24 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/01/2015	(6 pages)
24 Mar 2015	SH02	Sub-division of shares on 29 December 2014 ANNOTATION Clarification This document is a second filing of SH02 registered on 19/01/2015	(6 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 78,416.98 ANNOTATION Clarification a second filed SH01 registered on 24/03/2015	(5 pages)
26 Jan 2015	AD01	Registered office address changed from , Marlin House 40 Peterborough Road, London, SW6 3BN to 43 Overstone Road London on 26 January 2015	(1 page)
24 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
19 Jan 2015	SH02	Sub-division of shares on 29 December 2014 ANNOTATION Clarification a second filed SH02 registered on 24/03/2015	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2014	AD01	Registered office address changed from , 4D Coda Centre 189 Munster Rd., Munster Road, London, SW6 6AW, England to 43 Overstone Road London on 18 December 2014	(2 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 124.98	(4 pages)
16 Apr 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 118.72	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 02/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
21 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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