MOVUS LOGISTICS LIMITED filing history - Find and update company information - GOV.UK

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MOVUS LOGISTICS LIMITED

Company number 13347745

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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)
11 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 May 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 3 May 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 3 April 2023	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Turancan Salur as a director on 12 November 2021	View PDF Termination of appointment of Turancan Salur as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Unit a-B-C Monro Industrial Estate Waltham Cross London EN8 7LX on 15 October 2021	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Unit a-B-C Monro Industrial Estate Waltham Cross London EN8 7LX on 15 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Turancan Salur as a director on 27 April 2021	View PDF Appointment of Turancan Salur as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-20 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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