MOORFIELD NANOTECHNOLOGY LIMITED

Company number 03044718

Date	Type	Description	View / Download
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
25 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(10 pages) Download iXBRL
15 Jan 2020	CC04	Statement of company's objects	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Vivienne Karen Whitehead as a director on 3 December 2019	(1 page)
09 Jan 2020	AD01	Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 52C Borough High Street London SE1 1XN on 9 January 2020	(1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2019	PSC02	Notification of Quorum Technologies Limited as a person with significant control on 3 December 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of Jonathan Stewart Whitehead as a person with significant control on 3 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Vivienne Karen Whitehead as a person with significant control on 3 December 2019	(1 page)
12 Dec 2019	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 3 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Jonathan Stewart Whitehead as a secretary on 3 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Tony Larkin as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 3 December 2019	(2 pages)
09 Dec 2019	MR01	Registration of charge 030447180001, created on 3 December 2019	(26 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratification of allotments and removal of restriction on authorised share capital 11/11/2019	(2 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2015 GBP 10,000	(3 pages)
08 May 2019	AAMD	Amended accounts made up to 30 June 2018	(9 pages)
09 Apr 2019	AAMD	Amended accounts made up to 30 June 2018	(9 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(10 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
04 Apr 2018	PSC01	Notification of Vivienne Karen Whitehead as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2018	PSC01	Notification of Jonathan Stewart Whitehead as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(10 pages) Download iXBRL