MOTHERSON INNOVATIONS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09877285 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2015 |
| Age | 8 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MOTHERSON INNOVATIONS COMPANY LIMITED is an active private limited company with number 09877285. It was incorporated 8 years, 6 months, 13 days ago, on 18 November 2015. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Capital allotment shares
Date: 30 Apr 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH01
Capital : 56,918,595.94 EUR
Date: 2024-03-19
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Capital allotment shares
Date: 01 Nov 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH01
Capital : 56,876,095.94 EUR
Date: 2023-08-24
Documents
Accounts with accounts type small
Date: 31 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 56,858,595.94 EUR
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-07
Capital : 56,853,595.94 EUR
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Capital : 56,831,095.94 EUR
Date: 2023-03-07
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-11
Capital : 56,831,095.94 EUR
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Capital : 56,803,595.94 EUR
Date: 2022-11-11
Documents
Accounts with accounts type full
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Capital : 56,803,595.94 EUR
Date: 2022-03-17
Documents
Capital allotment shares
Date: 13 Jan 2022
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-25
Capital : 61,907,760.14 EUR
Documents
Confirmation statement with updates
Date: 28 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Capital : 61,892,760.14 EUR
Date: 2021-09-16
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 61,880,760.14 EUR
Date: 2021-06-11
Documents
Second filing capital allotment shares
Date: 09 Jul 2021
Action Date: 26 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-26
Capital : 61,873,260.14 EUR
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 61,873,260.14 EUR
Date: 2021-04-08
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Capital : 61,846,760.14 EUR
Date: 2021-01-01
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 61,826,760.14 EUR
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-11-23
Old address: 35 Great St. Helen's London EC3A 6AP England
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 10 Sep 2020
Category: Capital
Type: SH01
Capital : 5,666,909,594 EUR
Date: 2020-09-10
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type full
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barrie Neil Painter
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bimal Dhar
Appointment date: 2019-10-01
Documents
Accounts with accounts type full
Date: 20 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 01 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Capital : 4,907,364.20 EUR
Date: 2018-06-13
Documents
Second filing capital allotment shares
Date: 30 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 4,703,664.20 EUR
Date: 2018-01-12
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Change corporate secretary company with change date
Date: 11 Oct 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Elian Corporate Services (Jersey) Limited
Change date: 2016-12-09
Documents
Accounts with accounts type small
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 4,703,664.2 EUR
Date: 2017-07-18
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 0.02 EUR
Date: 2017-07-18
Documents
Change account reference date company current extended
Date: 19 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
New address: 35 Great St. Helen's London EC3A 6AP
Change date: 2016-05-09
Old address: 6th Floor, 11 Old Jewry London EC2R 8DU England
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Heuser
Appointment date: 2016-03-07
Documents
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