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MOVECORP HOLDINGS LIMITED

Company number 08079467

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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)
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 300
29 Oct 2015 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 29 October 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 300
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 300
02 May 2014 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN United Kingdom on 2 May 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Unit 7 Lynn Lane Shenstone Lichfield WS14 0EA United Kingdom on 6 February 2013
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 300
22 May 2012 NEWINC Incorporation