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MOTION SOFTWARE LIMITED

Company number SC218287

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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)
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
  • GBP 105.2
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
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 95 a ordinary shares of £1.00 each into 10 a ordinary shares of £0.10 each and 5 b ordinary shares of £1.00 into 10 b ordinary shares of £0.10 each 10/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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