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MOTUS RECRUITMENT LIMITED

Company number 15990035

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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)
09 Jan 2025	CERTNM	Company name changed motus recruitment investment LTD\certificate issued on 09/01/25 RES15 ‐ Change company name resolution on 2024-12-30	View PDF Company name changed motus recruitment investment LTD\certificate issued on 09/01/25 RES15 ‐ Change company name resolution on 2024-12-30 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 12/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 12/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 2024	SH02	Sub-division of shares on 12 December 2024	View PDF Sub-division of shares on 12 December 2024 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Charles Gordon Elderton as a director on 12 December 2024	View PDF Appointment of Mr Charles Gordon Elderton as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mrs Nathalie Lisa Pickering as a director on 12 December 2024	View PDF Appointment of Mrs Nathalie Lisa Pickering as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Justin Mark Nott as a person with significant control on 12 December 2024	View PDF Cessation of Justin Mark Nott as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mr Andrew Lucas Kelly as a director on 12 December 2024	View PDF Appointment of Mr Andrew Lucas Kelly as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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