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ANALOG MOTION LTD

Company number 11084148

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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 Nov 2020 CH01 Director's details changed for Mr Gary Allen Clarke on 5 November 2020
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 122.2228
09 May 2019 AP01 Appointment of Mr Gary Allen Clarke as a director on 1 May 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/02/2019
18 Feb 2019 SH02 Sub-division of shares on 11 February 2019
19 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
27 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted