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MOTODAN LIMITED

Company number 09745209

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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)
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
28 Dec 2017 AP01 Appointment of Simon Richard Johns as a director on 4 December 2017
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
06 Sep 2016 AP01 Appointment of Mr Matthew David Merritt as a director on 6 September 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
14 Apr 2016 AP01 Appointment of Dr Daniel Merritt as a director on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 66B Smith Street Warwick CV34 4HU on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 14 April 2016
14 Apr 2016 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 April 2016
24 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-24
  • GBP 1