MORGAN ADVANCED MATERIALS PLC

Company number 00286773

Date	Type	Description	View / Download
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	(3 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(167 pages)
24 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 1 January 2020 to 31 December 2019	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
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	(1 page)
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	(3 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(164 pages)
15 May 2019	AP01	Appointment of Mr Hin Yong Clement Woon as a director on 10 May 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Andrew Barkley Shilston as a director on 31 December 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(182 pages)
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	(3 pages)
03 Oct 2017	TM02	Termination of appointment of Paul Andrew Boulton as a secretary on 2 October 2017	(1 page)
03 Oct 2017	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 2 October 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Robert Oscar Rowley as a director on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Elizabeth Jane Aikman as a director on 31 July 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(179 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 no member list Statement of capital on 2016-06-29 GBP 71,779,778	(15 pages)
07 Jun 2016	MR01	Registration of charge 002867730005, created on 20 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(172 pages)
11 May 2016	TM01	Termination of appointment of Andrew Reynolds Smith as a director on 6 May 2016	(1 page)