MOVEM LTD.

Company number 08876118

Date	Type	Description	View / Download
27 Sep 2018	AP01	Appointment of Mr Philip Screeton as a director on 12 September 2018	(2 pages)
20 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Mohini Bulbrook as a director on 12 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Peter Samuel Ramsey as a person with significant control on 12 September 2018	(1 page)
20 Sep 2018	PSC02	Notification of Barbon Insurance Group Limited as a person with significant control on 12 September 2018	(2 pages)
19 Sep 2018	AD01	Registered office address changed from 21-22 Old Steine Brighton BN1 1EL United Kingdom to Hestia House Edgewest Road Lincoln LN6 7EL on 19 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Martin Totty as a director on 12 September 2018	(2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of employee share options 01/09/2017	(3 pages)
16 Jul 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(9 pages) Download iXBRL
25 May 2018	TM01	Termination of appointment of Harvey Barry Shulman as a director on 8 May 2018	(1 page)
05 Mar 2018	PSC04	Change of details for Mr Peter Samuel Ramsey as a person with significant control on 22 December 2017	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2,943.888	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
09 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(14 pages)
09 Oct 2017	PSC07	Cessation of Wcs Nominees Limited as a person with significant control on 31 October 2016	(1 page)
09 Oct 2017	AD01	Registered office address changed from 43 Belgrave Road Seaford East Sussex BN25 2EN to 21-22 Old Steine Brighton BN1 1EL on 9 October 2017	(1 page)
18 Sep 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(9 pages) Download iXBRL
08 May 2017	AP01	Appointment of Ms Mohini Bulbrook as a director on 5 May 2017	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 28/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Dec 2016	SH02	Sub-division of shares on 28 September 2016	(4 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,517.274	(4 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2,000	(4 pages)