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MOTION ACQUISITION LIMITED

Company number 12024126

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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)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 28,352,848.49	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 28,352,848.49 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 13,785,205.56	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 13,785,205.56 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	MR01	Registration of charge 120241260004, created on 4 November 2019	View PDF Registration of charge 120241260004, created on 4 November 2019 - link opens in a new window - 30 pages (30 pages)
05 Nov 2019	MR01	Registration of charge 120241260005, created on 4 November 2019	View PDF Registration of charge 120241260005, created on 4 November 2019 - link opens in a new window - 41 pages (41 pages)
05 Nov 2019	MR01	Registration of charge 120241260003, created on 4 November 2019	View PDF Registration of charge 120241260003, created on 4 November 2019 - link opens in a new window - 21 pages (21 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC05	Change of details for Berkeley Midco Limited as a person with significant control on 11 July 2019	View PDF Change of details for Berkeley Midco Limited as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Peter Farrell Wallace as a director on 26 June 2019	View PDF Appointment of Peter Farrell Wallace as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 26 June 2019	View PDF Termination of appointment of Geoffrey William James Bailhache as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Jorgen Vig Knudstorp as a director on 26 June 2019	View PDF Appointment of Jorgen Vig Knudstorp as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Natacha Jamar as a director on 26 June 2019	View PDF Termination of appointment of Natacha Jamar as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Lori Anne Hall-Kimm as a director on 26 June 2019	View PDF Appointment of Lori Anne Hall-Kimm as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Soren Thorup Sorensen as a director on 26 June 2019	View PDF Appointment of Soren Thorup Sorensen as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	MR01	Registration of charge 120241260001, created on 28 June 2019	View PDF Registration of charge 120241260001, created on 28 June 2019 - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	MR01	Registration of charge 120241260002, created on 28 June 2019	View PDF Registration of charge 120241260002, created on 28 June 2019 - link opens in a new window - 33 pages (33 pages)
27 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2019	PSC05	Change of details for Gooseberry Midco Limited as a person with significant control on 31 May 2019	View PDF Change of details for Gooseberry Midco Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 1	View PDF Incorporation Statement of capital on 2019-05-30 GBP 1 - link opens in a new window - 41 pages (41 pages)

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MOTION ACQUISITION LIMITED

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