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MOTROL LIMITED

Company number NI648259

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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)
07 Oct 2024	MR01	Registration of charge NI6482590003, created on 4 October 2024	View PDF Registration of charge NI6482590003, created on 4 October 2024 - link opens in a new window - 54 pages (54 pages)
09 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024	View PDF Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024	View PDF Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Conor King as a director on 1 April 2024	View PDF Termination of appointment of Conor King as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Rory Hampsey as a director on 1 October 2023	View PDF Termination of appointment of Rory Hampsey as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge NI6482590002, created on 22 December 2022	View PDF Registration of charge NI6482590002, created on 22 December 2022 - link opens in a new window - 54 pages (54 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP04	Appointment of Renew Nominees Limited as a secretary on 28 November 2022	View PDF Appointment of Renew Nominees Limited as a secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Thomas Ruddy as a director on 28 November 2022	View PDF Termination of appointment of Thomas Ruddy as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP02	Appointment of Renew Corporate Director Limited as a director on 28 November 2022	View PDF Appointment of Renew Corporate Director Limited as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Tom De La Motte as a director on 28 November 2022	View PDF Appointment of Mr Tom De La Motte as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
29 Nov 2022	MR04	Satisfaction of charge NI6482590001 in full	View PDF Satisfaction of charge NI6482590001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
05 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)

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MOTROL LIMITED

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