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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)
06 Jul 2023 SH02 Sub-division of shares on 14 June 2023
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2023 SH08 Change of share class name or designation
05 Jun 2023 TM01 Termination of appointment of Hugo Aylesford Burge as a director on 18 May 2023
05 Jun 2023 AP01 Appointment of Mr Alan Martin as a director on 18 May 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 11.7882
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 11.78536
02 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 SH08 Change of share class name or designation
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 11.78417
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 11.78298
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 11.78221
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 11.77795
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 11.77545
22 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 11.79045
18 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2022
  • GBP 11.76731
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 11.78975
25 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 11.78915
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 11.78681
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2022.
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 11.58675
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 23/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association