MOVE WITH US (2012) LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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19/11/2419 November 2024

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19/11/2419 November 2024

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19/11/2419 November 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-12 with no updates

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21/08/2421 August 2024 Audit exemption subsidiary accounts made up to 2023-03-30

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19/07/2419 July 2024

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19/07/2419 July 2024

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19/07/2419 July 2024

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31/05/2431 May 2024 Appointment of Nicholas John Pike as a director on 2024-04-30

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31/05/2431 May 2024 Termination of appointment of Alice Ann Darwall as a director on 2024-05-13

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31/05/2431 May 2024 Termination of appointment of a director

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31/05/2431 May 2024 Appointment of Mrs Alice Ann Darwall as a director on 2024-04-30

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Resolutions

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15/03/2415 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-12 with no updates

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16/05/2316 May 2023

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16/05/2316 May 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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16/05/2316 May 2023

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16/05/2316 May 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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14/10/2214 October 2022 Appointment of Mr Benjamin Paul Greco as a director on 2022-10-06

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09/05/229 May 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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09/05/229 May 2022

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31/03/2231 March 2022

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31/03/2231 March 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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07/11/147 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516990001

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516990002

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01/09/141 September 2014 ALTER ARTICLES 08/08/2014

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082516990003

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30/04/1430 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/02/1426 February 2014 PREVSHO FROM 31/03/2014 TO 31/08/2013

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17/12/1317 December 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/09/1330 September 2013 RE-AQUISITION FACILITY AGREEMENT DOCUMENTS GUARANTEE 12/09/2013

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27/09/1327 September 2013 DIRECTOR APPOINTED GEOFFREY WILDING

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27/09/1327 September 2013 ADOPT ARTICLES 12/09/2013

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27/09/1327 September 2013 SUB-DIVISION
12/09/13

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082516990002

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082516990001

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/10/1230 October 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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