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FORMOTION SERVICES LIMITED

Company number 13732865

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
11 Sep 2023 AA Accounts for a small company made up to 30 November 2022
13 Apr 2023 AP01 Appointment of Catalin Adrian Breaban as a director on 30 November 2022
12 Apr 2023 TM01 Termination of appointment of Robert Hamish Mcpherson as a director on 30 November 2022
12 Apr 2023 AP01 Appointment of Heleen Cathalijn Cornelia Van Poecke as a director on 30 November 2022
12 Apr 2023 AP01 Appointment of Mr Cormac Malachy Skelly as a director on 30 November 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,100,000
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
12 Jan 2022 TM01 Termination of appointment of Cormac Malachy Skelly as a director on 1 January 2022
12 Jan 2022 AP01 Appointment of Mr Robert Hamish Mcpherson as a director on 1 January 2022
04 Jan 2022 PSC07 Cessation of Cormac Malachy Skelly as a person with significant control on 15 December 2021
04 Jan 2022 PSC01 Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 15 December 2021
04 Jan 2022 AP01 Appointment of Didier Pierre Ryelandt as a director on 15 December 2021
04 Jan 2022 AP01 Appointment of Mr Ruben Antoon Honore Clement as a director on 15 December 2021
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-09
  • GBP 100