- Company Overview for MOTION SOFTWARE LIMITED (SC218287)
- Filing history for MOTION SOFTWARE LIMITED (SC218287)
- People for MOTION SOFTWARE LIMITED (SC218287)
- Charges for MOTION SOFTWARE LIMITED (SC218287)
- More for MOTION SOFTWARE LIMITED (SC218287)
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) |
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28 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
28 Apr 2021 | AA01 | Previous accounting period extended from 28 November 2020 to 31 December 2020 | |
18 Nov 2020 | AA | Total exemption full accounts made up to 28 November 2019 | |
17 Jul 2020 | AA01 | Previous accounting period shortened from 30 November 2019 to 28 November 2019 | |
29 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
04 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 November 2019 | |
04 Dec 2019 | TM01 | Termination of appointment of Stephen Fraser Burt as a director on 29 November 2019 | |
04 Dec 2019 | AP03 | Appointment of Mr Thomas Baptie as a secretary on 29 November 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr David Innes Swanston as a director on 29 November 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr Scott Ryan Saklad as a director on 29 November 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr Richard Clancy as a director on 29 November 2019 | |
04 Dec 2019 | PSC02 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 29 November 2019 | |
04 Dec 2019 | PSC07 | Cessation of Stephen Fraser Burt as a person with significant control on 29 November 2019 | |
03 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
02 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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02 Dec 2019 | MR04 | Satisfaction of charge SC2182870003 in full | |
02 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
16 Jul 2019 | RP04CS01 | Second filing of Confirmation Statement dated 20/04/2019 | |
25 Apr 2019 | CS01 |
Confirmation statement made on 20 April 2019 with updates
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18 Jan 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | SH02 | Sub-division of shares on 10 January 2019 | |
18 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
09 Aug 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
26 Apr 2018 | TM02 | Termination of appointment of a secretary |