MOTORK PLC

Company number 09259000

Date	Type	Description	View / Download
21 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 01/06/2020.	(9 pages)
15 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
26 Feb 2019	AP01	Appointment of Ms Laurel Charmaine Bowden as a director on 14 January 2019	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
07 Nov 2018	SH02	Sub-division of shares on 12 July 2018	(8 pages)
05 Nov 2018	CS01	Confirmation statement made on 13 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/01/2020.	(14 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2018	PSC08	Notification of a person with significant control statement	(3 pages)
13 Mar 2018	PSC07	Cessation of Marco Marlia as a person with significant control on 23 May 2017	(3 pages)
13 Mar 2018	PSC07	Cessation of Fabio Gurgone as a person with significant control on 23 May 2017	(3 pages)
13 Mar 2018	PSC07	Cessation of Marco De Michele as a person with significant control on 23 May 2017	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(10 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
03 Aug 2017	MR01	Registration of charge 092590000001, created on 13 July 2017	(6 pages)
05 Jul 2017	AD01	Registered office address changed from Fora Central, 71 Central Street Clerkenwell London EC1V 3AR United Kingdom to Kemp House, 152 City Road London EC1V 2NX on 5 July 2017	(1 page)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 EUR 260,776.0	(9 pages)
20 Jun 2017	CH01	Director's details changed for Mr Mauro Pretolani on 14 March 2017	(2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 EUR 260,776	(9 pages)
06 Jun 2017	AD01	Registered office address changed from Kemp House, 152 City Road City Road London EC1V 2NX to Fora Central, 71 Central Street Clerkenwell London EC1V 3AR on 6 June 2017	(1 page)
02 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Dec 2016	AP04	Appointment of Laggan Secretaries Limited as a secretary on 28 November 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Marco Marco Marlia on 10 October 2014	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(11 pages)

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