Advanced company searchLink opens in new window

MORVUS TECHNOLOGY LIMITED

Company number 05115093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 CH01 Director's details changed for Dr Philip John Burke on 12 November 2010
08 Dec 2010 CH03 Secretary's details changed for Mrs Judith Carlyon Phillips on 1 October 2010
08 Nov 2010 AP01 Appointment of Mr David Graham Baynes as a director
10 Aug 2010 AA Accounts for a small company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Rankin Morris on 28 April 2010
10 May 2010 CH01 Director's details changed for Dr Philip John Burke on 28 April 2010
10 May 2010 CH01 Director's details changed for Prof Richard John Knox on 28 April 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,305,523.89
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 1,305,045.10
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,305,045.10
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 1,305,045.10
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 1,305,045.10
16 Feb 2010 88(2) Ad 18/09/09\gbp si 698324@0.001=698.324\gbp ic 93973.22/94671.544\
16 Feb 2010 88(2) Ad 14/06/09\gbp si 781800@0.001=781.8\gbp ic 93191.42/93973.22\
16 Feb 2010 88(2) Ad 18/09/09\gbp si 947650@0.001=947.65\gbp ic 92243.77/93191.42\
16 Feb 2010 88(2) Ad 18/09/09\gbp si 600000@0.001=600\gbp ic 91643.77/92243.77\
11 Feb 2010 AP01 Appointment of Dr Andrew John William Heath as a director
15 Jan 2010 AA Accounts for a small company made up to 30 April 2009
04 Sep 2009 88(2) Ad 19/06/09\gbp si 1893265@0.001=1893.265\gbp ic 89750.505/91643.77\
03 Sep 2009 88(2) Ad 03/09/09\gbp si 418995@0.001=418.995\gbp ic 89331.51/89750.505\
08 Jun 2009 88(2) Amending 88(2)