Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORPLAN LIMITED

Company number 03801026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000,000
08 Apr 2015 AP01 Appointment of Vincent Terradot as a director on 5 March 2015
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 CC04 Statement of company's objects
26 Mar 2015 AP03 Appointment of Daniel Cohen as a secretary on 5 March 2015
26 Mar 2015 AP01 Appointment of Daniele Kapel-Marcovici as a director on 5 March 2015
26 Mar 2015 AP01 Appointment of Daniel Cohen as a director on 5 March 2015
26 Mar 2015 TM02 Termination of appointment of Tarek Ghandour as a secretary on 5 March 2015
26 Mar 2015 TM01 Termination of appointment of Laurent Serge Daurios as a director on 5 March 2015
26 Mar 2015 TM01 Termination of appointment of Tarek Ghandour as a director on 5 March 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Final dividend of £700,000 for the year be declared 05/03/2015
18 Mar 2015 MISC Section 519 companies act 2006
03 Oct 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2014 MR04 Satisfaction of charge 5 in full
30 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000,000
14 Feb 2014 AP01 Appointment of Mr Laurent Serge Daurios as a director
14 Feb 2014 TM01 Termination of appointment of William Edwards as a director
18 Sep 2013 MR04 Satisfaction of charge 7 in full
20 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
27 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010