MOTIVATES INC. LIMITED

Company number 11319734

Date	Type	Description	View / Download
02 May 2021	CC04	Statement of company's objects	(2 pages)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(5 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan and company unapproved options plan approved 15/12/2020	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/10/2020	(2 pages)
11 Nov 2020	SH02	Sub-division of shares on 30 October 2020	(6 pages)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
01 Feb 2020	CH01	Director's details changed for Mr Andrew Toby Ling on 1 February 2020	(2 pages)
29 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
26 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from 100 High Street Southgate London N14 6BN United Kingdom to 3 Bath Place London EC2A3DR on 6 June 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
18 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2019	PSC07	Cessation of William Norman Alexander as a person with significant control on 18 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Andrew William Lister as a director on 20 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Andrew William Lister as a director on 20 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Andrew William Lister as a director on 20 June 2018	(2 pages)
09 Jun 2018	AP01	Appointment of Mr Andrew Toby Ling as a director on 9 June 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Marc Rupert Poulson as a director on 24 May 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Mark Boyce as a director on 24 May 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-13	(3 pages)
13 May 2018	AP01	Appointment of Mr Marc Rupert Poulson as a director on 13 May 2018	(2 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 100	(10 pages)