MOTIVA DIRECT LIMITED

Company number 00959885

Date	Type	Description	View / Download
21 Apr 2017	CH01	Director's details changed for Mr Robert Pinkas Blau on 10 April 2017	(2 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Kevin Victor Wundram as a director on 30 November 2016	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Francis Jeffrey Ball as a director on 30 November 2016	(1 page)
26 Jan 2017	AD01	Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 26 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016	(2 pages)
26 Jan 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Gary Paul Williams as a director on 30 November 2016	(1 page)
26 Jan 2017	AP01	Appointment of Mr David Fernandes as a director on 30 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Gary Paul Williams as a director on 30 November 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Richard Mark Dawson as a director on 30 November 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Peter Wright as a director on 30 November 2016	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jan 2017	MR01	Registration of charge 009598850007, created on 23 December 2016	(15 pages)
07 Dec 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 75,600	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 75,600	(5 pages)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 75,600	(5 pages)
22 Nov 2013	AD02	Register inspection address has been changed from C/O Motiva Group Ltd Minton Hollins Shelton Old Road Stoke-on-Trent ST4 7RY England	(1 page)
22 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)