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ANALOG MOTION LTD

Company number 11084148

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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)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Nov 2020	CH01	Director's details changed for Mr Gary Allen Clarke on 5 November 2020	View PDF Director's details changed for Mr Gary Allen Clarke on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 122.2228	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 122.2228 - link opens in a new window - 8 pages (8 pages)
09 May 2019	AP01	Appointment of Mr Gary Allen Clarke as a director on 1 May 2019	View PDF Appointment of Mr Gary Allen Clarke as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/02/2019	View PDF Resolutions RES13 ‐ Sub division 11/02/2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH02	Sub-division of shares on 11 February 2019	View PDF Sub-division of shares on 11 February 2019 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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