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MOVEPLAN LIMITED

Company number 02069989

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
01 Jun 2022 CH01 Director's details changed for Catherine Ann Ridley on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Samantha Marie Reilly on 1 June 2022
01 Jun 2022 CH03 Secretary's details changed for Miss Samantha Holmes on 1 June 2022
01 Jun 2022 PSC04 Change of details for Catherine Ann Ridley as a person with significant control on 1 June 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,020
22 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Apr 2020 PSC04 Change of details for Catherine Ann Ridley as a person with significant control on 28 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Catherine Ann Ridley on 26 April 2017