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MOTIVE TELEVISION PLC

Company number 05319264

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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)
24 Sep 2015 SH02 Consolidation of shares on 26 August 2015
24 Sep 2015 SH02 Sub-division of shares on 26 August 2015
24 Sep 2015 MA Memorandum and Articles of Association
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares sub-divided 26/08/2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirs renemeration rpt, re-elect auds & dir; adopt accts 24/07/2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 9,315,451.58
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 9,233,633.40
27 Mar 2015 MA Memorandum and Articles of Association
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2015 SH02 Consolidation of shares on 6 March 2015
27 Mar 2015 SH02 Sub-division of shares on 6 March 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 8,900,300.0637
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 8,900,300.0635
19 Jan 2015 AR01 Annual return made up to 22 December 2014 no member list
Statement of capital on 2015-01-19
  • GBP 8,400,300.06
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 7,451,582.11
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 7,366,653.54
04 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 7,170,621.8053
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 6,723,121.8047
24 Feb 2014 CH01 Director's details changed for Mr Leonard Martin Fertig on 24 February 2014
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,723,121.80
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 6,683,955.14
03 Jan 2014 AR01 Annual return made up to 22 December 2013 no member list