MOVEM LTD.

Company number 08876118

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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)
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Peter Samuel Ramsey as a director on 31 July 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 SH19 Statement of capital on 24 January 2019
  • GBP 1.00
24 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ £748583.10 credited to profit and loss reserve 21/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2019 SH20 Statement by Directors
15 Jan 2019 CAP-SS Solvency Statement dated 21/12/18
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 2,981.671
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with updates
27 Sep 2018 AP01 Appointment of Mr Philip Screeton as a director on 12 September 2018
20 Sep 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
20 Sep 2018 TM01 Termination of appointment of Mohini Bulbrook as a director on 12 September 2018
20 Sep 2018 PSC07 Cessation of Peter Samuel Ramsey as a person with significant control on 12 September 2018
20 Sep 2018 PSC02 Notification of Barbon Insurance Group Limited as a person with significant control on 12 September 2018
19 Sep 2018 AD01 Registered office address changed from 21-22 Old Steine Brighton BN1 1EL United Kingdom to Hestia House Edgewest Road Lincoln LN6 7EL on 19 September 2018
19 Sep 2018 AP01 Appointment of Mr Martin Totty as a director on 12 September 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of employee share options 01/09/2017
16 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
25 May 2018 TM01 Termination of appointment of Harvey Barry Shulman as a director on 8 May 2018
05 Mar 2018 PSC04 Change of details for Mr Peter Samuel Ramsey as a person with significant control on 22 December 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2,943.888
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates