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MOVESECURED LTD

Company number 14804514

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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 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2024	SH02	Sub-division of shares on 18 September 2024 ANNOTATION Clarification This document is a second filing of an SH02 originally registered on 30/09/2024.	View PDF Sub-division of shares on 18 September 2024 ANNOTATION Clarification This document is a second filing of an SH02 originally registered on 30/09/2024. - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 18/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 18/09/2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Paul Richard Martin as a person with significant control on 18 September 2024	View PDF Cessation of Paul Richard Martin as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Daniel Gareth Dewar as a director on 18 September 2024	View PDF Appointment of Mr Daniel Gareth Dewar as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mrs Jennifer Kate Buttle as a director on 18 September 2024	View PDF Appointment of Mrs Jennifer Kate Buttle as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Joseph James Dewar as a director on 18 September 2024	View PDF Appointment of Mr Joseph James Dewar as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Tom Buttle as a director on 18 September 2024	View PDF Appointment of Mr Tom Buttle as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH02	Sub-division of shares on 18 September 2024 ANNOTATION Clarification a second filed SH02 was registered on 28/10/2024.	View PDF Sub-division of shares on 18 September 2024 ANNOTATION Clarification a second filed SH02 was registered on 28/10/2024. - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 June 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC01	Notification of Paul Richard Martin as a person with significant control on 28 September 2023	View PDF Notification of Paul Richard Martin as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC01	Notification of Joseph James Dewar as a person with significant control on 28 September 2023	View PDF Notification of Joseph James Dewar as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC01	Notification of Daniel Gareth Dewar as a person with significant control on 28 September 2023	View PDF Notification of Daniel Gareth Dewar as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Kelly's Removals & Transport (Guildford) Limited as a person with significant control on 28 September 2023	View PDF Cessation of Kelly's Removals & Transport (Guildford) Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-15 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-15 GBP 99 - link opens in a new window - 24 pages (24 pages)

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