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MOVERLY LTD

Company number 14343899

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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)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issuance approved 23/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issuance approved 23/09/2024 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issuance be approved and ratified 23/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issuance be approved and ratified 23/09/2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 125.4752	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 125.4752 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Nicholas Chadbourne as a director on 23 September 2024	View PDF Appointment of Mr Nicholas Chadbourne as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 106.4633	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 106.4633 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 104.6765	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 104.6765 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 103.8985	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 103.8985 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 7 pages (7 pages)
18 Jan 2023	CERTNM	Company name changed moveready LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed moveready LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

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