MOTIVE CAPITAL MANAGEMENT UK LIMITED
Company number 10352954
- Company Overview for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
- Filing history for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
- People for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
- Charges for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
- Registers for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
- More for MOTIVE CAPITAL MANAGEMENT UK LIMITED (10352954)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Sep 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 11 Sep 2024 | AD02 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Sep 2023 | PSC04 | Change of details for Mr. Paul Luc Robert Heyvaert as a person with significant control on 30 August 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 20 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 08 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2021 | MA | Memorandum and Articles of Association | |
| 01 Sep 2021 | MR01 | Registration of charge 103529540001, created on 19 August 2021 | |
| 29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Oct 2020 | PSC04 | Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 31 August 2016 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
| 19 Oct 2020 | PSC04 | Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 6 October 2020 | |
| 04 Feb 2020 | TM01 | Termination of appointment of Alberto Corvo as a director on 31 January 2020 | |
| 23 Dec 2019 | TM01 | Termination of appointment of Frank Martire Iii as a director on 12 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | AP01 | Appointment of Mr Frank Martire Iii as a director on 3 July 2019 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Stephen Curtis Daffron as a director on 7 February 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates |