MOTION MIDCO LIMITED
Company number 12023992 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Full accounts made up to 2025-12-27 · 33 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Dushy Sivanithy as a director on 2025-11-03 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Edouard Gueyffier as a director on 2025-11-03 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-28 · 33 pages | View document |
| 12 Aug 2025 | Appointment of Mr Jonathan Murphy as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Natacha Jamar as a director on 2025-07-31 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr David Buxbaum as a director on 2025-04-10 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Damir Hamzic as a director on 2025-04-10 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Peter Farrell Wallace as a director on 2025-03-11 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Dushy Sivanithy as a director on 2024-10-03 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 2024-09-30 · 1 page | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-30 · 31 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 2 Feb 2023 | Appointment of Damir Hamzic as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Sidsel Marie Kristensen as a director on 2023-02-01 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2021-12-25 · 31 pages | View document |
| 12 May 2022 | Appointment of Natacha Jamar as a director on 2022-05-12 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Jorgen Vig Knudstorp as a director on 2022-01-20 · 1 page | View document |
| 27 Jan 2022 | Appointment of Sidsel Marie Kristensen as a director on 2022-01-25 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Ricardo Nobrega E Silva Caupers as a director on 2022-01-25 · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Termination of appointment of Lori Anne Hall-Kimm as a director on 2021-12-20 · 1 page | View document |
| 18 Jan 2022 | Resolutions · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-26 · 27 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 4 pages | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MOTION TOPCO LIMITED / 06/04/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 17 Dec 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 28353848.49 | View document |
| 16 Dec 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 13785205.56 | View document |
| 22 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120239920004 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120239920003 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120239920002 | View document |
| 22 Jul 2019 | ADOPT ARTICLES 26/06/2019 | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / BERKELEY TOPCO LIMITED / 11/07/2019 | View document |
| 17 Jul 2019 | COMPANY NAME CHANGED BERKELEY MIDCO LIMITED CERTIFICATE ISSUED ON 17/07/19 | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED JORGEN VIG KNUDSTORP | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED LORI ANNE HALL-KIMM | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NATACHA JAMAR | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED SOREN THORUP SORENSEN | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED PETER FARRELL WALLACE | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120239920001 | View document |
| 27 Jun 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 3 Jun 2019 | COMPANY NAME CHANGED GOOSEBERRY MIDCO LIMITED CERTIFICATE ISSUED ON 03/06/19 | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / GOOSEBERRY TOPCO LIMITED / 31/05/2019 | View document |
| 30 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |