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MOTA BROKER SERVICES LTD

Company number 15490425

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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)
17 Sep 2024 PSC01 Notification of Simon Michael Andrews as a person with significant control on 17 September 2024
17 Sep 2024 AP01 Appointment of Mr Simon Michael Andrews as a director on 17 September 2024
17 Sep 2024 PSC07 Cessation of Time Machine Capital Squared Llp as a person with significant control on 6 September 2024
06 Sep 2024 TM01 Termination of appointment of Simon Peter White as a director on 6 September 2024
08 Apr 2024 CERTNM Company name changed vox broker services LTD\certificate issued on 08/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
20 Mar 2024 PSC01 Notification of John Stefan Kowalyk as a person with significant control on 1 March 2024
19 Mar 2024 PSC02 Notification of Time Machine Capital Squared Llp as a person with significant control on 1 March 2024
19 Mar 2024 PSC07 Cessation of Simon Peter White as a person with significant control on 1 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 SH02 Sub-division of shares on 1 March 2024
12 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-14
  • GBP 1