MOTION JVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr David Buxbaum as a director on 2025-04-10 |
| 22/04/2522 April 2025 | Appointment of Mr Thomas Kirk Kristiansen as a director on 2025-04-10 |
| 17/04/2517 April 2025 | Termination of appointment of Jorgen Vig Knudstorp as a director on 2025-04-10 |
| 17/04/2517 April 2025 | Termination of appointment of Damir Hamzic as a director on 2025-04-10 |
| 26/03/2526 March 2025 | Appointment of Mr Ron Bension as a director on 2025-03-11 |
| 26/03/2526 March 2025 | Appointment of Miss Natacha Jamar as a director on 2025-03-11 |
| 25/03/2525 March 2025 | Termination of appointment of Peter Farrell Wallace as a director on 2025-03-11 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25 |
| 16/10/2416 October 2024 | Appointment of Mr Dushy Sivanithy as a director on 2024-10-03 |
| 15/10/2415 October 2024 | Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 2024-09-30 |
| 13/12/2313 December 2023 | Appointment of Amy Catherine Mcpherson as a director on 2023-11-29 |
| 08/12/238 December 2023 | Director's details changed |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-03-02 |
| 22/03/2322 March 2023 | Notification of a person with significant control statement |
| 02/02/232 February 2023 | Appointment of Damir Hamzic as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Sidsel Marie Kristensen as a director on 2023-02-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 22/09/2222 September 2022 | Amended group of companies' accounts made up to 2021-12-25 |
| 27/01/2227 January 2022 | Appointment of Ricardo Nobrega E Silva Caupers as a director on 2022-01-25 |
| 27/01/2227 January 2022 | Director's details changed for Sidsel Marie Kristensen on 2021-04-01 |
| 18/01/2218 January 2022 | Termination of appointment of Lori Anne Hall-Kimm as a director on 2021-12-20 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-26 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KJELD KIRK KRISTAINSEN |
| 01/05/201 May 2020 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ROLAND HERNANDEZ |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 17/01/2017 January 2020 | ADOPT ARTICLES 21/11/2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED SIDSEL MARIE KRISTENSEN |
| 22/11/1922 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 22/11/1922 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA II |
| 19/11/1919 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 25801842.73 |
| 18/11/1918 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 13121802.56 |
| 22/07/1922 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED BERKELEY JVCO LIMITED CERTIFICATE ISSUED ON 17/07/19 |
| 10/07/1910 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 4 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED PETER FARRELL WALLACE |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NATACHA JAMAR |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE |
| 09/07/199 July 2019 | DIRECTOR APPOINTED SOREN THORUP SORENSEN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED LORI ANNE HALL-KIMM |
| 09/07/199 July 2019 | DIRECTOR APPOINTED JORGEN VIG KNUDSTORP |
| 09/07/199 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 2 |
| 27/06/1927 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 18/06/1918 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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