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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2025 |
AA |
Total exemption full accounts made up to 30 April 2025
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23 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2025
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28 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2025
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17 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2025 |
MA |
Memorandum and Articles of Association
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08 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2025
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2025
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21 May 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2025
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21 Mar 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with updates
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10 Mar 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jan 2025 |
CH01 |
Director's details changed for Miss Simone Cindy Burns on 31 December 2024
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04 Jan 2025 |
CH01 |
Director's details changed for Mr Simon John Francis on 31 December 2024
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01 Jul 2024 |
SH02 |
Sub-division of shares on 26 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
CERTNM |
Company name changed movero LTD\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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24 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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