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MOTHERCLUB LIMITED

Company number SC667509

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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)
10 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 2,358.6
10 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2,293.7
10 May 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 2,257.7
10 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 2,348.5
10 May 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 2,233.2
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ To allot equity securities within the meaning of section 560 of the act 24/11/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jun 2022 PSC08 Notification of a person with significant control statement
13 Jun 2022 PSC07 Cessation of Calum Andrew Mackinnon as a person with significant control on 24 February 2022
13 Jun 2022 PSC07 Cessation of Webcollex, Ii, Llc as a person with significant control on 24 February 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 1,806.7
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 1,812.8
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,476.6
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,455.2
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2022 TM01 Termination of appointment of Oliver Sloboda as a director on 24 February 2022
27 Oct 2021 CH01 Director's details changed for Mr Michael Wallace Burt on 27 October 2021
27 Oct 2021 AP01 Appointment of Mr Michael Wallace Burt as a director on 4 October 2021
26 Oct 2021 CH01 Director's details changed for Mrs Penelope Lesley Hughes on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mrs Penelope Lesley Hughes on 26 October 2021
26 Oct 2021 AP01 Appointment of Mrs Penelope Lesley Hughes as a director on 4 October 2021
26 Oct 2021 AP01 Appointment of Mr Oliver Sloboda as a director on 4 October 2021
06 Oct 2021 CS01 Confirmation statement made on 15 July 2021 with updates
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,439.7