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MORCAV LIMITED

Company number SC163661

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2024 AP01 Appointment of Mr Michael Nicholas Cavellini as a director on 7 August 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
19 May 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
30 Mar 2022 TM02 Termination of appointment of Derek David Cavellini as a secretary on 18 January 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 PSC05 Change of details for Bricav Ltd as a person with significant control on 25 February 2021
12 Mar 2021 PSC07 Cessation of Brian Nicholas Cavellini as a person with significant control on 25 February 2021
09 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Feb 2021 PSC02 Notification of Bricav Ltd as a person with significant control on 18 January 2021
05 Feb 2021 PSC07 Cessation of Derek David Cavellini as a person with significant control on 18 January 2021
05 Feb 2021 TM01 Termination of appointment of Derek David Cavellini as a director on 18 January 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 18/01/2021
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/01/2021
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
28 Oct 2019 MR04 Satisfaction of charge 2 in full
28 Oct 2019 MR04 Satisfaction of charge 4 in full
28 Oct 2019 MR04 Satisfaction of charge 3 in full
25 Sep 2019 MR04 Satisfaction of charge 5 in full
02 Sep 2019 MR04 Satisfaction of charge 1 in full
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018