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MOTIVE GROUP LIMITED

Company number 12467307

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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 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
23 Feb 2024 AD01 Registered office address changed from 3 Felcott Road Hersham Walton-on-Thames KT12 5NS England to 128 City Road London EC1V 2NX on 23 February 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 10.001
11 Nov 2022 AP01 Appointment of Mrs Hannah George as a director on 7 October 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted