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MOTORK PLC

Company number 09259000

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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)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 EUR 202,756	View PDF Statement of capital following an allotment of shares on 1 September 2016 EUR 202,756 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 10/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 10/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Sep 2016	AP01	Appointment of Mr Mauro Pretolani as a director on 22 August 2016	View PDF Appointment of Mr Mauro Pretolani as a director on 22 August 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AP01	Appointment of Mans Hultman as a director on 22 August 2016	View PDF Appointment of Mans Hultman as a director on 22 August 2016 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 EUR 174,965	View PDF Statement of capital following an allotment of shares on 5 August 2016 EUR 174,965 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	SH02	Sub-division of shares on 24 June 2016	View PDF Sub-division of shares on 24 June 2016 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide and exchange shares 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide and exchange shares 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2016 EUR 3,604	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2016 EUR 3,604 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2016 EUR 2,220	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2016 EUR 2,220 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	RP04AR01	Second filing of the annual return made up to 10 October 2015	View PDF Second filing of the annual return made up to 10 October 2015 - link opens in a new window - 22 pages (22 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 EUR 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2016	View PDF Statement of capital following an allotment of shares on 31 May 2016 EUR 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2016 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 EUR 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2016	View PDF Statement of capital following an allotment of shares on 31 May 2016 EUR 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2016 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-21 EUR 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-21 EUR 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 EUR 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-10 EUR 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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