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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)
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
24 Dec 2014 MR01 Registration of charge 051150930005, created on 22 December 2014
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
18 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Professor Michael Grant Wyllie as a director on 22 March 2013
09 Apr 2013 AD01 Registered office address changed from Ty Myddfai, Nbgw Llanarthne Carmarthen Dyfed SA32 8HZ on 9 April 2013
09 Apr 2013 TM01 Termination of appointment of Andrew John William Heath as a director on 31 March 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2013 AA Accounts for a small company made up to 31 October 2012
20 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
09 Oct 2012 AP01 Appointment of Jonathan Denis Beatson-Hird as a director on 5 October 2012
09 Oct 2012 AP01 Appointment of Oliver De Giorgio-Miller as a director on 5 October 2012
08 Oct 2012 TM01 Termination of appointment of John Rankin Morris as a director on 5 October 2012
08 Oct 2012 TM01 Termination of appointment of Phillip Nicholas Rodgers as a director on 5 October 2012
08 Oct 2012 TM01 Termination of appointment of Richard John Knox as a director on 3 October 2012
08 Oct 2012 TM01 Termination of appointment of Philip John Burke as a director on 3 October 2012
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Dr Andrew John William Heath on 8 February 2012
11 Jan 2012 AA Accounts for a small company made up to 30 April 2011
21 Jun 2011 TM01 Termination of appointment of Anthony Atkinson as a director
16 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Professor Anthony Atkinson on 28 April 2011
13 May 2011 CH01 Director's details changed for Dr Philip John Burke on 13 May 2011