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MOVIANTO UK LIMITED

Company number 01243938

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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 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 16,915
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 16,914
25 Jul 2023 CH02 Director's details changed for Movianto Holding Uk Limited on 25 July 2023
25 Jul 2023 PSC05 Change of details for Healthcare Services Group Limited as a person with significant control on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023
02 Jun 2023 CH01 Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023
04 May 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 MR01 Registration of charge 012439380008, created on 1 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Oct 2022 MR01 Registration of charge 012439380007, created on 12 October 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 PSC05 Change of details for Healthcare Services Group Limited as a person with significant control on 16 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
16 Apr 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Mr Paul David Wilkinson as a director on 3 August 2020
10 Jul 2020 CH02 Director's details changed for O&M-Movianto Uk Holdings Ltd. on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020
10 Jul 2020 TM01 Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020
10 Jul 2020 AP02 Appointment of O&M-Movianto Uk Holdings Ltd. as a director on 18 June 2020
10 Jul 2020 TM01 Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020
10 Jul 2020 AP01 Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates