- Company Overview for MOVATED LTD (14424098)
- Filing history for MOVATED LTD (14424098)
- People for MOVATED LTD (14424098)
- More for MOVATED LTD (14424098)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with updates | |
| 26 Jul 2024 | TM01 | Termination of appointment of Philip John Atherton as a director on 25 July 2024 | |
| 22 Apr 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with updates | |
| 09 Oct 2023 | AP01 | Appointment of Philip John Atherton as a director on 1 October 2023 | |
| 20 Sep 2023 | CH04 | Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 | |
| 19 Jun 2023 | PSC01 | Notification of Shih-Wei Liu as a person with significant control on 31 May 2023 | |
| 19 Jun 2023 | PSC04 | Change of details for Mr Charles Grech as a person with significant control on 31 May 2023 | |
| 19 Jun 2023 | PSC04 | Change of details for Mr Charles Grech as a person with significant control on 30 May 2023 | |
| 08 Jun 2023 | SH02 | Sub-division of shares on 26 May 2023 | |
| 08 Jun 2023 | MA | Memorandum and Articles of Association | |
| 08 Jun 2023 | RESOLUTIONS |
Resolutions
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| 02 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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| 02 Jun 2023 | PSC04 | Change of details for Mr Charles Grech as a person with significant control on 17 October 2022 | |
| 01 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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| 01 Jun 2023 | SH14 |
Redenomination of shares. Statement of capital 20 May 2023
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| 28 Apr 2023 | AD01 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 28 April 2023 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Conrad Micallef as a director on 19 December 2022 | |
| 19 Dec 2022 | AP04 | Appointment of Avery Law Cosec Ltd as a secretary on 19 December 2022 | |
| 17 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-17
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