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MOVOLYTICS HOLDINGS LTD

Company number 10177614

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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)
20 Dec 2017 TM01 Termination of appointment of Robert Quinn Berlin as a director on 14 September 2017
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/10/2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AP01 Appointment of Mr John Scherer as a director on 7 June 2016
17 Jun 2016 AP01 Appointment of Mr Alexander Nicholas Guira as a director on 7 June 2016
17 Jun 2016 AP01 Appointment of Mr Robert Quinn Berlin as a director on 7 June 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 9,850,001
16 Jun 2016 AP01 Appointment of Mr John Goggin as a director on 7 June 2016
19 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
12 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-12
  • GBP 1