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MORVERN GROUP LIMITED

Company number 11665426

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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)
23 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AP03	Appointment of Mr Paul Mcgreevy as a secretary on 16 April 2019	View PDF Appointment of Mr Paul Mcgreevy as a secretary on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Morvern House Ormonde Drive Denby Ripley DE5 8LE on 26 June 2019	View PDF Registered office address changed from Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Morvern House Ormonde Drive Denby Ripley DE5 8LE on 26 June 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 12 February 2019	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 12 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2019	MR01	Registration of charge 116654260001, created on 18 January 2019	View PDF Registration of charge 116654260001, created on 18 January 2019 - link opens in a new window - 47 pages (47 pages)
18 Jan 2019	AP01	Appointment of Mr Mark Holland as a director on 18 January 2019	View PDF Appointment of Mr Mark Holland as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC07	Cessation of Ian Simpson as a person with significant control on 18 January 2019	View PDF Cessation of Ian Simpson as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Steve Roe as a person with significant control on 18 January 2019	View PDF Cessation of Steve Roe as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Neil John France as a person with significant control on 18 January 2019	View PDF Cessation of Neil John France as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC02	Notification of Magnus Management Gmbh as a person with significant control on 18 January 2019	View PDF Notification of Magnus Management Gmbh as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mr Jason Steen as a director on 11 January 2019	View PDF Appointment of Mr Jason Steen as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Jorg Helmut Freimund as a director on 11 January 2019	View PDF Appointment of Jorg Helmut Freimund as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Philipp Schack as a director on 11 January 2019	View PDF Appointment of Philipp Schack as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Klaus Steffens as a director on 11 January 2019	View PDF Appointment of Klaus Steffens as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 3 - link opens in a new window - 29 pages (29 pages)

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