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MOROAK HOLDINGS LIMITED

Company number 12347896

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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)
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Feb 2023 AD01 Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.
18 Dec 2020 AP01 Appointment of Mr Blake Wyatt Barter as a director on 9 October 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 PSC01 Notification of Blake Barter as a person with significant control on 9 October 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase, share for share exchange 08/04/2020
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 400
18 May 2020 SH08 Change of share class name or designation
18 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased, agreement be approved as required under section 190 08/04/2020
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 SH10 Particulars of variation of rights attached to shares
07 May 2020 PSC01 Notification of Sarah Marguerite Browning as a person with significant control on 8 April 2020
07 May 2020 PSC01 Notification of Heidi Jane Barter as a person with significant control on 8 April 2020
07 May 2020 PSC04 Change of details for Michael Wyatt Barter as a person with significant control on 8 April 2020
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-04
  • GBP 1