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MOTO INVESTCO LIMITED

Company number 14172083

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 USD 3,686,134.4	View PDF Statement of capital following an allotment of shares on 5 September 2023 USD 3,686,134.4 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 USD 360,626,125.04	View PDF Statement of capital following an allotment of shares on 6 September 2023 USD 360,626,125.04 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2022	AP01	Appointment of Mr Basil Fannouch as a director on 28 September 2022	View PDF Appointment of Mr Basil Fannouch as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Yazeed Mosa Alrubaian as a director on 28 September 2022	View PDF Appointment of Mr Yazeed Mosa Alrubaian as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 USD 3,600,194.40	View PDF Statement of capital following an allotment of shares on 27 July 2022 USD 3,600,194.40 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 USD 3,650,194.40	View PDF Statement of capital following an allotment of shares on 3 August 2022 USD 3,650,194.40 - link opens in a new window - 10 pages (10 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 USD 3,560,194.40	View PDF Statement of capital following an allotment of shares on 27 July 2022 USD 3,560,194.40 - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	SH02	Statement of capital on 3 August 2022 USD 3,650,174.40	View PDF Statement of capital on 3 August 2022 USD 3,650,174.40 - link opens in a new window - 9 pages (9 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 4.2 and 4.3 not apply to the issue of 4000 class a convertiable redeemable preferred shares of usd 10 each 27/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 4.2 and 4.3 not apply to the issue of 4000 class a convertiable redeemable preferred shares of usd 10 each 27/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Behdad Eghbali as a director on 3 August 2022	View PDF Appointment of Behdad Eghbali as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of David Lurie as a director on 3 August 2022	View PDF Appointment of David Lurie as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Francis Hugh Scola as a director on 3 August 2022	View PDF Appointment of Francis Hugh Scola as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Vladislav Doronin as a director on 3 August 2022	View PDF Appointment of Vladislav Doronin as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Jonathan Simon Goldstein as a director on 3 August 2022	View PDF Appointment of Jonathan Simon Goldstein as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ellen Nan Brunsberg as a director on 3 August 2022	View PDF Appointment of Ellen Nan Brunsberg as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Aug 2022	SH02	Sub-division of shares on 27 July 2022	View PDF Sub-division of shares on 27 July 2022 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 USD 3,600,194.40	View PDF Statement of capital on 27 July 2022 USD 3,600,194.40 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CAP-SS	Solvency Statement dated 27/07/22	View PDF Solvency Statement dated 27/07/22 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/07/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/07/2022 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 USD 100	View PDF Incorporation Statement of capital on 2022-06-14 USD 100 - link opens in a new window - 40 pages (40 pages)

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MOTO INVESTCO LIMITED

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