MORGAN MOTOR COMPANY LIMITED

Company number 07459137

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Steven David Morris as a director on 31 December 2022	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
26 Apr 2022	AP01	Appointment of Mr Massimo Francesco Fumarola as a director on 25 April 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	(60 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Execution, performance and acceptance in favour of hsbc uk bank PLC of the documents specified is approved / directors authorised to execute aobligations set out in documents / documents 18/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Mar 2020	MR01	Registration of charge 074591370003, created on 28 February 2020	(50 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(5 pages)
31 Jan 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
03 Jan 2020	MR01	Registration of charge 074591370002, created on 31 December 2019	(17 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
12 Jun 2019	TM01	Termination of appointment of Dominic Riley as a director on 3 April 2019	(1 page)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
04 Apr 2019	PSC02	Notification of Sports Cars (England) Acquisitions Limited as a person with significant control on 3 April 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Andrew Grant Duncan as a person with significant control on 3 April 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Charles Peter Henry Morgan as a person with significant control on 3 April 2019	(1 page)
04 Apr 2019	PSC07	Cessation of David Price as a person with significant control on 3 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Jill Price as a director on 3 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Jacqueline Jane Pertwee as a director on 3 April 2019	(1 page)