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MORANTEK LIMITED

Company number 12802744

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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 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	AD01	Registered office address changed from 24 Green Lane Industrial Estate Bordesley Green Birmingham B9 5QP England to 150a Aston Brook Street Aston Birmingham B6 4RU on 27 April 2024	View PDF Registered office address changed from 24 Green Lane Industrial Estate Bordesley Green Birmingham B9 5QP England to 150a Aston Brook Street Aston Birmingham B6 4RU on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	TM01	Termination of appointment of Kenneth Wilson as a director on 27 April 2024	View PDF Termination of appointment of Kenneth Wilson as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2024	PSC01	Notification of Jordan Milligan as a person with significant control on 1 August 2023	View PDF Notification of Jordan Milligan as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AP01	Appointment of Mr Jordan Milligan as a director on 1 August 2023 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 29/08/2024 as the material was not properly delivered.	View PDF Appointment of Mr Jordan Milligan as a director on 1 August 2023 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 29/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 24 Green Lane Industrial Estate Bordesley Green Birmingham B9 5QP on 30 January 2024	View PDF Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 24 Green Lane Industrial Estate Bordesley Green Birmingham B9 5QP on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Kenneth Wilson as a director on 30 March 2023	View PDF Appointment of Mr Kenneth Wilson as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 77 Farringdon Road London EC1M 3JU on 13 January 2024	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 77 Farringdon Road London EC1M 3JU on 13 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 12 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MORANTEK LIMITED

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