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MOTORWAY ONLINE LTD

Company number 10285711

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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)
23 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 11.948521	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 11.948521 - link opens in a new window - 12 pages (12 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 11.946021	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 11.946021 - link opens in a new window - 12 pages (12 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
03 Oct 2024	TM01	Termination of appointment of Alexander James Buttle as a director on 31 August 2024	View PDF Termination of appointment of Alexander James Buttle as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 11.943604	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 11.943604 - link opens in a new window - 12 pages (12 pages)
28 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 15 pages (15 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 9.6 - 32,300 growth shares. 12/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 9.6 - 32,300 growth shares. 12/07/2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 11.908654	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 11.908654 - link opens in a new window - 12 pages (12 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 11.927968	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 11.927968 - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 11.919947	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 11.919947 - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 11.917947	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 11.917947 - link opens in a new window - 12 pages (12 pages)
02 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 11.916947	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 11.916947 - link opens in a new window - 15 pages (15 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 11.915031 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023.	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 11.915031 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023. - link opens in a new window - 13 pages (13 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 21 pages (21 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 11.908635 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 11.908635 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 13 pages (13 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 11.912531	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 11.912531 - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 11.80965	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 11.80965 - link opens in a new window - 9 pages (9 pages)

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