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MOTION DIGITAL LIMITED

Company number 04865369

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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)
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2024 MA Memorandum and Articles of Association
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 AP01 Appointment of Mr Daniel Charles Beynon as a director on 3 April 2024
03 May 2024 AP01 Appointment of Mr Oliver Jack Beynon as a director on 3 April 2024
03 May 2024 AP01 Appointment of Mr Alexander Lloyd Beynon as a director on 3 April 2024
02 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
26 Jul 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
02 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
25 Oct 2022 TM01 Termination of appointment of Jeffrey Christopher Peyton-Bruhl as a director on 25 October 2022
14 Oct 2022 CERTNM Company name changed motion leasing LIMITED\certificate issued on 14/10/22
  • RES15 ‐ Change company name resolution on 2022-10-07
14 Oct 2022 CONNOT Change of name notice
26 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 300
17 Dec 2021 AA Micro company accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
12 Feb 2021 AA Micro company accounts made up to 31 July 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
06 May 2020 AP01 Appointment of Mr Jeffrey Christopher Peyton-Bruhl as a director on 6 May 2020
20 Mar 2020 AA Micro company accounts made up to 31 July 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
06 Jun 2019 PSC04 Change of details for Mr Gary Paul Beynon as a person with significant control on 4 June 2019
06 Jun 2019 PSC07 Cessation of Robert Paul Beynon as a person with significant control on 4 June 2019