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MOVILLA HOUSE (NO. 1) LIMITED

Company number NI624841

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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)
19 Aug 2019 PSC01 Notification of Derek Bell as a person with significant control on 19 August 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
03 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Feb 2017 SH08 Change of share class name or designation
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,000
01 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
17 Nov 2014 MA Memorandum and Articles of Association
03 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of guarantee approved; any act done or document executed shall be valid, effective and binding upon the company 04/09/2014
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of guarantee approved; any act done or document executed shall be valid, effective and binding upon the company 04/09/2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2014 MR01 Registration of charge NI6248410002, created on 29 August 2014
10 Sep 2014 MR01 Registration of charge NI6248410001, created on 29 August 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted