MOVOLYTICS HOLDINGS LTD

Company number 10177614

Date	Type	Description	View / Download
08 Sep 2020	AD01	Registered office address changed from The Switch Building 1 - 7 the Grove Slough SL1 1QP United Kingdom to 1010 Cambourne Business Park Cambridge Cambridgeshire CB23 6DP on 8 September 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(9 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 12,696,853.80	(8 pages)
21 Aug 2019	SH10	Particulars of variation of rights attached to shares	(6 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
30 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(6 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 12,150,001	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 11,550,001.00	(10 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 11,050,001.00	(10 pages)
11 Jul 2018	AD02	Register inspection address has been changed to Ashcombe Court Woolsack Way Godalming GU7 1LQ	(1 page)
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	(6 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 10,450,001.00	(10 pages)
04 Apr 2018	SH10	Particulars of variation of rights attached to shares	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
22 Mar 2018	AP01	Appointment of Mr Christopher William Smith as a director on 8 March 2018	(2 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 Alexander Nicholas Guira as a director on 14 September 2017	(1 page)

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