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MORVUS TECHNOLOGY LIMITED

Company number 05115093

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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)
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 April 2018
  • GBP 224,941.209
19 Apr 2018 AA Accounts for a small company made up to 31 October 2017
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 223,568.59
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 222,862.7
13 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2017
  • GBP 220,107.054
29 Jan 2018 CH01 Director's details changed for Mr Oliver De Giorgio-Miller on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Jonathan Denis Beatson-Hird on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Jonathan Denis Beatson-Hird on 29 January 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 220,107,054
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2018.
11 Oct 2017 AD01 Registered office address changed from Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL to Aberllech Pentre Bach Brecon LD3 8UB on 11 October 2017
10 Oct 2017 AP01 Appointment of Dr Trevor Michael Phillips as a director on 9 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 October 2016
22 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 219,892.347
27 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 142,005
05 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 142,005.03
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017.
05 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 138,839.29
01 Feb 2017 CH01 Director's details changed for Mr Michael Grant Wyllie on 3 May 2016
26 Oct 2016 AP01 Appointment of Sir Roger Spencer Jones as a director on 18 October 2016
04 Aug 2016 AA Full accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 131,893.199
14 Sep 2015 AA Accounts for a small company made up to 31 October 2014
13 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 131,893.199
24 Dec 2014 MR01 Registration of charge 051150930004, created on 22 December 2014