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MUOVERTI LIMITED

Company number 08912142

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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)
04 May 2016 AD02 Register inspection address has been changed to Unit 62 Pall Mall Deposit Barlby Road London W10 6BL
04 May 2016 AD01 Registered office address changed from Unit 62, Pall Mall Deposit Barlby Road London W10 6BL to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 4 May 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1,350
14 May 2015 AA Total exemption small company accounts made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,250
07 May 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,250
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/23
07 May 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,240
05 Dec 2014 AD01 Registered office address changed from Unit 59, Pall Mall Deposit Barlby Road London W10 6BL United Kingdom to Unit 62, Pall Mall Deposit Barlby Road London W10 6BL on 5 December 2014
25 Nov 2014 MA Memorandum and Articles of Association
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014 CC04 Statement of company's objects
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,240
04 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted