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MORGAN ADVANCED MATERIALS PLC

Company number 00286773

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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)
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/05/2021
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 CH03 Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Ms Elizabeth Jane Aikman on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mr Peter Andrew Turner on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mr Hin Yong Clement Woon on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Peter Raby on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mr Douglas Caster on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Miss Helen Patricia Bunch on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
02 Mar 2020 AA01 Previous accounting period shortened from 1 January 2020 to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Jun 2019 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/call general meeting 10/05/2019
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Hin Yong Clement Woon as a director on 10 May 2019
02 Jan 2019 TM01 Termination of appointment of Andrew Barkley Shilston as a director on 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm called not less than 14 days notice 11/05/2018
  • RES10 ‐ Resolution of allotment of securities