MOTIV SPORTS UK LIMITED

Company number 08371074

Date	Type	Description	View / Download
23 Jun 2017	CH01	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Charleen Cannone as a director on 23 December 2016	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
17 Jan 2017	CERTNM	Company name changed achieve events (uk) LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jul 2016	AP01	Appointment of Dr Victoria Brumfield as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Mary Robertson Wittenberg as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Miss Charleen Cannone as a director on 30 June 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 01/03/2016	(13 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2	(3 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
25 Nov 2015	AP01	Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015	(2 pages)
04 Dec 2014	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014	(2 pages)
21 Nov 2014	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to The Battleship Building 179 Harrow Road London W2 6NB on 21 November 2014	(2 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Mark Howell as a director on 18 July 2014	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)