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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)
31 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 9.93699
27 Jan 2022 SH10 Particulars of variation of rights attached to shares
27 Jan 2022 SH08 Change of share class name or designation
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 11.46002
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 9.93535
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2022.
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 9.53515
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 9.53351
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 9.53304
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 9.52801
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 AP01 Appointment of Mr Danny Rimer as a director on 10 June 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 6.99735
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 6.99235
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 6.99204
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 6.99085
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 6.98846
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 6.98409
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates