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MORGANA SYSTEMS LIMITED

Company number 01335508

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	TM01	Termination of appointment of Quentin Charles Baum as a director on 30 November 2016	View PDF Termination of appointment of Quentin Charles Baum as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
04 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR01	Registration of charge 013355080012	View PDF Registration of charge 013355080012 - link opens in a new window - 40 pages (40 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	AP01	Appointment of Mr Quentin Charles Baum as a director	View PDF Appointment of Mr Quentin Charles Baum as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Mar 2013	AP01	Appointment of Mr Ola Lars Erik Nilsson as a director	View PDF Appointment of Mr Ola Lars Erik Nilsson as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mr Jan Marstorp as a director	View PDF Appointment of Mr Jan Marstorp as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mr Salvatore Grimaldi as a director	View PDF Appointment of Mr Salvatore Grimaldi as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Andrew Webster as a director	View PDF Termination of appointment of Andrew Webster as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Paul Garratt as a director	View PDF Termination of appointment of Paul Garratt as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Quentin Baum as a director	View PDF Termination of appointment of Quentin Baum as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Paul Garratt as a secretary	View PDF Termination of appointment of Paul Garratt as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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MORGANA SYSTEMS LIMITED

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