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MOTIVII LIMITED

Company number 09272245

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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)
31 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 25,131.33
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 226.5113
04 Jan 2016 AP01 Appointment of Mr Peter Alexander Bacon as a director on 18 December 2015
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Mr Darryl Bowman as a director on 30 October 2015
10 Dec 2015 AP01 Appointment of Mr Neil Stanley Jones as a director on 30 October 2015
10 Dec 2015 AP01 Appointment of Mr Eamonn Carey as a director on 30 October 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 180
24 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 21/07/2015 to 31/07/2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 180
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2015
20 Jul 2015 SH02 Sub-division of shares on 10 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 10/07/2015
21 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-20
  • GBP 1