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MOTION UK BIDCO LIMITED

Company number 14158989

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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)
08 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
08 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2024 AA Accounts for a small company made up to 31 December 2022
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 Sep 2023 AD01 Registered office address changed from 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS United Kingdom to Level 4 2 Redman Place London E20 1JQ on 18 September 2023
14 Sep 2023 CS01 Confirmation statement made on 7 June 2023 with updates
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2022
  • GBP 1,096,491.29
05 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2022
  • GBP 187,500.01
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 1,096,491.29
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022.
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 187,500.01
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
08 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
08 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-08
  • GBP .01