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MOTIF BIO PLC

Company number 09320890

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 AD01 Registered office address changed from 201 Temple Avenue London EC4Y 0DT England to Langley House Park Road London N2 8EY on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Langley House Park Road London N2 8EY on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Graham George Lumsden as a director on 1 March 2022
10 Mar 2022 TM02 Termination of appointment of One Advisory Limited as a secretary on 1 March 2022
10 Mar 2022 AP03 Appointment of Mr Stephen Michael Austin as a secretary on 1 March 2022
10 Mar 2022 TM01 Termination of appointment of Jonathan Gold as a director on 1 March 2022
10 Mar 2022 AP01 Appointment of Ms Sharon Cohen as a director on 1 March 2022
10 Mar 2022 AP01 Appointment of Mr Stephen Michael Austin as a director on 1 March 2022
29 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 TM01 Termination of appointment of Bruce Williams as a director on 24 June 2021
25 Jun 2021 TM01 Termination of appointment of Christopher Thomas Wardhaugh as a director on 24 June 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
11 Dec 2020 TM02 Termination of appointment of Liam O'donoghue as a secretary on 10 December 2020
10 Dec 2020 AP04 Appointment of One Advisory Limited as a secretary on 10 December 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jul 2020 MR04 Satisfaction of charge 093208900001 in full
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 3,456,160.23
12 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 3,455,445.9443
11 May 2020 AP01 Appointment of Christopher Thomas Wardhaugh as a director on 1 May 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 3,439,195.9443