MUOVERTI LIMITED
Company number 08912142 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 12 pages | View document |
| 16 Jul 2026 | Appointment of Mr Rod Ellingworth as a director on 2026-06-01 · 2 pages | View document |
| 7 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-03 · 3 pages | View document |
| 30 Jun 2026 | Appointment of Mr Wijnand Donkers as a director on 2026-06-01 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Thomas Trotzier as a director on 2026-06-01 · 1 page | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 3 pages | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Feb 2026 | Satisfaction of charge 089121420009 in full · 1 page | View document |
| 9 Feb 2026 | Satisfaction of charge 089121420005 in full · 1 page | View document |
| 9 Feb 2026 | Satisfaction of charge 089121420006 in full · 1 page | View document |
| 9 Feb 2026 | Satisfaction of charge 089121420007 in full · 1 page | View document |
| 9 Feb 2026 | Satisfaction of charge 089121420008 in full · 1 page | View document |
| 21 Jan 2026 | Satisfaction of charge 089121420004 in full · 1 page | View document |
| 16 Jan 2026 | Registration of charge 089121420009, created on 2025-12-31 · 27 pages | View document |
| 16 Jan 2026 | Registration of charge 089121420007, created on 2025-12-31 · 26 pages | View document |
| 16 Jan 2026 | Registration of charge 089121420008, created on 2025-12-31 · 26 pages | View document |
| 14 Jan 2026 | Registration of charge 089121420005, created on 2025-12-24 · 26 pages | View document |
| 14 Jan 2026 | Registration of charge 089121420004, created on 2025-12-24 · 26 pages | View document |
| 14 Jan 2026 | Registration of charge 089121420006, created on 2025-12-24 · 26 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-17 with updates · 12 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 089121420003 in full · 1 page | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mount Business Services Limited as a secretary on 2025-02-17 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Jan Philip Herweijer as a director on 2025-01-20 · 1 page | View document |
| 6 Jan 2025 | Cessation of Alexander Orlando Harold Caccia as a person with significant control on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Dec 2024 | Registration of charge 089121420003, created on 2024-12-20 · 20 pages | View document |
| 12 Dec 2024 | Appointment of Mr Vivion Stephen Cox as a director on 2024-12-02 · 2 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-01 · 4 pages | View document |
| 23 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 4 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 12 Nov 2024 | Cessation of Christoph Wilfert as a person with significant control on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Christoph Wilfert as a director on 2024-11-12 · 1 page | View document |
| 5 Nov 2024 | Register(s) moved to registered office address 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-17 with updates · 10 pages | View document |
| 27 Aug 2024 | Satisfaction of charge 089121420002 in full · 1 page | View document |
| 16 Jul 2024 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ on 2024-07-16 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Registration of charge 089121420002, created on 2024-03-05 · 21 pages | View document |
| 1 Mar 2024 | Appointment of Mr Mark Boyd as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Jan Philip Herweijer as a director on 2024-02-29 · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 22 Dec 2023 | Appointment of Thomas Trotzier as a director on 2023-12-11 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 9 pages | View document |
| 29 Jun 2023 | Notification of Alexander Orlando Harold Caccia as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jun 2023 | Notification of Christoph Wilfert as a person with significant control on 2019-05-28 · 2 pages | View document |
| 26 Jun 2023 | Cessation of Alexander Orlando Harold Caccia as a person with significant control on 2023-03-23 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Mark Boyd as a director on 2023-06-08 · 1 page | View document |
| 14 Jun 2023 | Director's details changed for Mr Alexander Orlando Harold Caccia on 2023-04-01 · 2 pages | View document |
| 14 Jun 2023 | Change of details for Mr Alexander Orlando Harold Caccia as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 089121420001 in full · 1 page | View document |
| 3 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2019-07-05 · 4 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2015-01-31 · 4 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2019-07-08 · 4 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2019-10-04 · 4 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Registration of charge 089121420001, created on 2023-02-24 · 20 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-17 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 30 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH WILFERT / 14/07/2020 | View document |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | 04/10/19 STATEMENT OF CAPITAL GBP 1576.642 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 6 Nov 2019 | SUB-DIVISION 06/06/19 | View document |
| 6 Nov 2019 | Statement of capital following an allotment of shares on 2019-10-04 · 4 pages | View document |
| 6 Nov 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1468.493 | View document |
| 6 Nov 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1531.687 | View document |
| 5 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2019 | SUB DIVISION 06/06/2019 | View document |
| 22 Oct 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1531.687 | View document |
| 22 Oct 2019 | Statement of capital following an allotment of shares on 2019-07-08 · 3 pages | View document |
| 22 Oct 2019 | Statement of capital following an allotment of shares on 2019-07-05 · 3 pages | View document |
| 22 Oct 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1531.687 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPH WILFERT | View document |
| 18 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Mar 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 1461 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 4 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 4 May 2016 | SAIL ADDRESS CREATED | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 62, PALL MALL DEPOSIT BARLBY ROAD LONDON W10 6BL | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 1350 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 May 2015 | Statement of capital following an allotment of shares on 2015-01-31 · 3 pages | View document |
| 7 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 7 May 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1250 | View document |
| 7 May 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1240 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM UNIT 59, PALL MALL DEPOSIT BARLBY ROAD LONDON W10 6BL UNITED KINGDOM | View document |
| 25 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Nov 2014 | ALTER ARTICLES 07/11/2014 | View document |
| 25 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1240 | View document |
| 4 Apr 2014 | ADOPT ARTICLES 28/02/2014 | View document |
| 3 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |