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MOTITECH UK LTD

Company number 11013219

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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)
23 May 2024 AD01 Registered office address changed from 31 Malthouse Lane West End Surrey GU24 9JE to 10 John Street London WC1N 2EB on 23 May 2024
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 SH19 Statement of capital on 2 December 2022
  • GBP 3,000
02 Dec 2022 SH20 Statement by Directors
02 Dec 2022 CAP-SS Solvency Statement dated 25/11/22
02 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 179,643
22 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 TM01 Termination of appointment of Stian Lavik as a director on 20 May 2022
20 May 2022 AP01 Appointment of Jon Ingar Kjenes as a director on 20 May 2022
20 May 2022 AP01 Appointment of Torbjørn Langeland as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Solfrid Johanne Sagstad as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Nicola Susan Mould as a director on 20 May 2022
30 Dec 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from The Skerries Brentmoor Road West End Woking Surrey GU24 9NF to 31 Malthouse Lane West End Surrey GU24 9JE on 14 July 2020
23 Dec 2019 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to The Skerries Brentmoor Road West End Woking Surrey GU24 9NF on 23 December 2019
17 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with updates
16 Aug 2019 AP01 Appointment of Mrs Nicola Susan Mould as a director on 26 July 2019
13 Aug 2019 AP01 Appointment of Mrs Solfrid Johanne Sagstad as a director on 26 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018