MOVOLYTICS LTD

Company number 10177606

Date	Type	Description	View / Download
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 12,696,853.8	(3 pages)
30 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 12,150,001	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 11,550,001	(3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
11 Jul 2018	AD02	Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming GU7 1LQ	(1 page)
05 Jul 2018	AP01	Appointment of Mr Christopher William Smith as a director on 28 June 2018	(2 pages)
30 May 2018	AD01	Registered office address changed from C/O Roffe Swayne Chartered Accountants Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to The Switch Building 1 - 7 the Grove Slough SL1 1QP on 30 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of John Goggin as a director on 17 February 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Robert Quinn Berlin as a director on 14 September 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Alexander Nicholas Guira as a director on 14 September 2017	(1 page)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 31/10/2016	(1 page)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
29 Jul 2016	MR01	Registration of charge 101776060001, created on 26 July 2016	(6 pages)
17 Jun 2016	AP01	Appointment of Mr Alexander Nicholas Guira as a director on 7 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr John Scherer as a director on 7 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Robert Quinn Berlin as a director on 7 June 2016	(2 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(29 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 9,850,001	(3 pages)
16 Jun 2016	AP01	Appointment of Mr John Goggin as a director on 7 June 2016	(2 pages)

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