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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)
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 2,338,973.64
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 21 April 2011 with bulk list of shareholders
06 Jun 2011 TM01 Termination of appointment of Giuseppe Flores D'arcais as a director
02 Jun 2011 TM02 Termination of appointment of Russell Pullen as a secretary
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2011 AP01 Appointment of Paul Cuatrecasas as a director
29 Mar 2011 AR01 Annual return made up to 22 December 2010
21 Mar 2011 AP03 Appointment of Graham Philip Loader as a secretary
21 Mar 2011 CH01 Director's details changed for Mr Leonard Martin Fertig on 14 March 2011
21 Mar 2011 CH01 Director's details changed for Michael John Pilsworth on 1 December 2010
21 Mar 2011 TM01 Termination of appointment of Alistair King as a director
21 Mar 2011 AP01 Appointment of Mr Graham Philip Loader as a director
21 Mar 2011 AP01 Appointment of Andrew Kaza as a director
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 2,336,335.613
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 2,322,242.303
21 Mar 2011 TM01 Termination of appointment of Michael O`Rourke as a director
21 Mar 2011 TM01 Termination of appointment of Leonard Ryan as a director
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,308,797.133
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 2,308,797.133
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2,207,406.05
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 2,203,706.053
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,184,707.60
07 Jan 2011 AP01 Appointment of Bryan David Foss as a director
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1,201,472.94