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MOTICS TECHNOLOGIES LTD

Company number 12277558

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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)
04 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	AAMD	Amended accounts for a dormant company made up to 31 October 2021	View PDF Amended accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AAMD	Amended accounts for a dormant company made up to 31 October 2020	View PDF Amended accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH02	Sub-division of shares on 30 November 2022	View PDF Sub-division of shares on 30 November 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / buyback agreement approved 28/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division / buyback agreement approved 28/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 2.0408	View PDF Cancellation of shares. Statement of capital on 30 November 2022 GBP 2.0408 - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 22 October 2021	View PDF Second filing of Confirmation Statement dated 22 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC07	Cessation of Peter John Wilson as a person with significant control on 30 November 2022	View PDF Cessation of Peter John Wilson as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Peter John Wilson as a director on 30 November 2022	View PDF Termination of appointment of Peter John Wilson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from 13 Leathermarket Court London SE1 3HS England to Aldwych House Motics, Care of Techstars Wework, 71-91 Aldwych London WC2B 4HN on 22 September 2022	View PDF Registered office address changed from 13 Leathermarket Court London SE1 3HS England to Aldwych House Motics, Care of Techstars Wework, 71-91 Aldwych London WC2B 4HN on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	22/10/21 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022.	View PDF 22/10/21 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022. - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AD01	Registered office address changed from 107 Boss House Boss Street London SE1 2PT England to 13 Leathermarket Court London SE1 3HS on 29 October 2021	View PDF Registered office address changed from 107 Boss House Boss Street London SE1 2PT England to 13 Leathermarket Court London SE1 3HS on 29 October 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from 50 Amisha Court 161 Grange Road London SE1 3GH United Kingdom to 107 Boss House Boss Street London SE1 2PT on 27 October 2020	View PDF Registered office address changed from 50 Amisha Court 161 Grange Road London SE1 3GH United Kingdom to 107 Boss House Boss Street London SE1 2PT on 27 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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MOTICS TECHNOLOGIES LTD

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