Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Sharon Sritong as a director on 3 September 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
PSC01 |
Notification of Richard De Silva as a person with significant control on 2 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Morae Global Corporation as a person with significant control on 2 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Richard De Silva as a person with significant control on 1 November 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 106029590002 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 106029590003 in full
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03 Nov 2023 |
MR01 |
Registration of charge 106029590004, created on 26 October 2023
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26 Oct 2023 |
PSC05 |
Change of details for Morae Global Corporation as a person with significant control on 1 January 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Edwin Chandler Jr as a director on 5 February 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on 4 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of James Kenneth Rojas as a director on 1 July 2022
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14 Dec 2021 |
AP01 |
Appointment of Sharon Sritong as a director on 13 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Avani Lodhavia Gossai as a director on 13 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Richard Chandler as a director on 13 December 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
PSC05 |
Change of details for Morae Global Corporation as a person with significant control on 1 September 2021
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
MR04 |
Satisfaction of charge 106029590001 in full
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