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)
|
|
13 Dec 2021 |
AP01 |
Appointment of Sharon Sritong as a director on 13 December 2021
|
|
|
01 Oct 2021 |
PSC05 |
Change of details for Morae Global Corporation as a person with significant control on 1 September 2021
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 083195760003, created on 13 August 2021
|
|
|
16 Aug 2021 |
MR04 |
Satisfaction of charge 083195760001 in full
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 083195760002, created on 13 August 2021
|
|
|
28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
07 Aug 2020 |
TM01 |
Termination of appointment of J. Kent Friedman as a director on 29 July 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Avani Lodhavia Gossai as a director on 29 July 2020
|
|
|
01 Jun 2020 |
PSC02 |
Notification of Morae Global Corporation as a person with significant control on 22 May 2017
|
|
|
29 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 May 2020
|
|
|
19 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr. James Kenneth Rojas as a director on 22 July 2019
|
|
|
14 May 2019 |
MR01 |
Registration of charge 083195760001, created on 7 May 2019
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of Gregory Mccracken as a director on 26 April 2019
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|
|
22 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Mar 2019 |
PSC07 |
Cessation of Morea Global Corporation as a person with significant control on 1 March 2018
|
|
|
21 Mar 2019 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
27 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|