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MOTRON GROUP LTD

Company number 11952595

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Company Results (links open in a new window)
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)
12 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM01	Termination of appointment of Steven Anthony Carman as a director on 2 April 2020	View PDF Termination of appointment of Steven Anthony Carman as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr Nicholas Dean Rogers as a director on 2 April 2020	View PDF Appointment of Mr Nicholas Dean Rogers as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Mark Cox as a director on 2 April 2020	View PDF Appointment of Mr Mark Cox as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Oliver Thomas James Cox as a director on 2 April 2020	View PDF Appointment of Mr Oliver Thomas James Cox as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Toby Michael Cox as a director on 2 April 2020	View PDF Appointment of Mr Toby Michael Cox as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 30 April 2020	View PDF Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	PSC07	Cessation of Steven Anthony Carman as a person with significant control on 2 April 2020	View PDF Cessation of Steven Anthony Carman as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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