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)
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
09 Oct 2017 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 31 October 2016
09 Oct 2017 AD01 Registered office address changed from 43 Belgrave Road Seaford East Sussex BN25 2EN to 21-22 Old Steine Brighton BN1 1EL on 9 October 2017
18 Sep 2017 AA Unaudited abridged accounts made up to 28 February 2017
08 May 2017 AP01 Appointment of Ms Mohini Bulbrook as a director on 5 May 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 28/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH02 Sub-division of shares on 28 September 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,517.274
04 Dec 2016 SH08 Change of share class name or designation
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 02/04/2015
02 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Sep 2015 SH08 Change of share class name or designation
25 Sep 2015 SH02 Sub-division of shares on 2 April 2015
10 Sep 2015 AP01 Appointment of Mr Harvey Barry Shulman as a director on 2 April 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,000
10 Oct 2014 TM01 Termination of appointment of Pascal Mckenna as a director on 30 September 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000