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MOTIVATION IN LEARNING LIMITED

Company number NI025648

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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 2014 AP01 Appointment of Trevor Dalzell as a director
  • ANNOTATION This is a duplicate of the AP01 registered on 19/12/2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 242,960
  • ANNOTATION This is a duplicate of the SH01 registered on 18/12/2013
19 Dec 2013 AP01 Appointment of Trevor Dalzell as a director
19 Dec 2013 AP01 Appointment of Nicola Fell as a director
18 Dec 2013 SH02 Statement of capital on 11 December 2013
  • GBP 240,960
  • ANNOTATION A second filed SH02 was registered on 09 january 2014
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 242,960.00
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 11/12/2013) was registered on 16/01/2014
17 Dec 2013 SH08 Change of share class name or designation
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2013 CC04 Statement of company's objects
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Jeremy Reginald Falkner Eves on 18 June 2010
22 Sep 2009 AC(NI) 31/12/08 annual accts
22 Aug 2009 371S(NI) 18/06/09 annual return shuttle
21 Aug 2008 371S(NI) 18/06/08 annual return shuttle
20 Aug 2008 233(NI) Change of ARD
23 May 2008 AC(NI) 31/07/07 annual accts
21 May 2008 295(NI) Change in sit reg add