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MORGAN INNOVATION & TECHNOLOGY LTD

Company number 02174066

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Jan 2023 MR01 Registration of charge 021740660006, created on 26 January 2023
27 Jan 2023 MR01 Registration of charge 021740660007, created on 26 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 February 2021
  • GBP 970
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Martin Andrew Rowland as a director on 19 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 SH08 Change of share class name or designation