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Company04048390Active

High Motive Limited

Private limited company, incorporated 7 August 2000, Cardiff

Documents

Total documents139
Latest filing11 September 2024

Latest 25 filings

11 September 2024Appointment of Mr Philip Trevor Miles as a director on 31 August 2024
9 September 2024Termination of appointment of Philip Trevor Miles as a director on 31 August 2024
9 September 2024Appointment of Mr Adam Norman as a director on 31 August 2024
17 May 2024Total exemption full accounts made up to 31 August 2023
21 February 2024Director's details changed for Miss Tina Mary Tobin on 25 July 2019
21 February 2024Director's details changed for Mr Philip Trevor Miles on 19 February 2024
21 February 2024Confirmation statement made on 24 January 2024 with no updates
31 May 2023Total exemption full accounts made up to 31 August 2022
6 March 2023Confirmation statement made on 24 January 2023 with no updates
30 May 2022Total exemption full accounts made up to 31 August 2021
15 March 2022Confirmation statement made on 24 January 2022 with no updates
13 July 2021Satisfaction of charge 4 in full
3 June 2021Total exemption full accounts made up to 31 August 2020
6 May 2021Confirmation statement made on 24 January 2021 with no updates
4 December 2020Change of details for Mr Philip Trevor Miles as a person with significant control on 4 December 2020
4 December 2020Change of details for Miss Tina Mary Tobin as a person with significant control on 25 July 2019
4 December 2020Change of details for Miss Tina Mary Tobin as a person with significant control on 4 December 2020
28 May 2020Total exemption full accounts made up to 31 August 2019
28 January 2020Confirmation statement made on 24 January 2020 with no updates
10 April 2019Total exemption full accounts made up to 31 August 2018
24 January 2019Confirmation statement made on 24 January 2019 with updates
8 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
7 November 2018Change of share class name or designation
8 August 2018Confirmation statement made on 7 August 2018 with no updates
8 February 2018Total exemption full accounts made up to 31 August 2017

See all 139 filings

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