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13997104 LTD

Company number 13997104

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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 Jun 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	View PDF Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CERTNM	Company name changed motivated intelligence technology LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed motivated intelligence technology LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC07	Cessation of Sunil Nathan Variyam as a person with significant control on 11 October 2023	View PDF Cessation of Sunil Nathan Variyam as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC01	Notification of Francheska Anna Humphreys as a person with significant control on 11 October 2023	View PDF Notification of Francheska Anna Humphreys as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023	View PDF Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023	View PDF Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AD01	Registered office address changed from 32 Collingwood Road Manchester M19 2AW England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 17 August 2022	View PDF Registered office address changed from 32 Collingwood Road Manchester M19 2AW England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CERTNM	Company name changed b excell solutions LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed b excell solutions LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CERTNM	Company name changed scapehill LTD\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed scapehill LTD\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC07	Cessation of Jabeen Iqbal as a person with significant control on 30 June 2022	View PDF Cessation of Jabeen Iqbal as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC01	Notification of Sunil Nathan Variyam as a person with significant control on 30 June 2022	View PDF Notification of Sunil Nathan Variyam as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Sunil Nathan Variyam as a director on 30 June 2022	View PDF Appointment of Mr Sunil Nathan Variyam as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jabeen Iqbal as a director on 30 June 2022	View PDF Termination of appointment of Jabeen Iqbal as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC01	Notification of Jabeen Iqbal as a person with significant control on 10 May 2022	View PDF Notification of Jabeen Iqbal as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Ms Jabeen Iqbal as a director on 10 May 2022	View PDF Appointment of Ms Jabeen Iqbal as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 10 May 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 10 May 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 32 Collingwood Road Manchester M19 2AW on 10 May 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 32 Collingwood Road Manchester M19 2AW on 10 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 10	View PDF Incorporation Statement of capital on 2022-03-23 GBP 10 - link opens in a new window - 28 pages (28 pages)

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13997104 LTD

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