MOROAK MANAGEMENT LIMITED

Company number 12347920

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	(5 pages)
05 Dec 2023	PSC07	Cessation of Vision Accelerator Pty Ltd as a person with significant control on 25 July 2023	(1 page)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2023 GBP 400	(4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2023	TM01	Termination of appointment of Daniel Lyon as a director on 18 July 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert James Freeman as a director on 18 July 2023	(1 page)
16 Aug 2023	SH19	Statement of capital on 16 August 2023 GBP 664	(2 pages)
16 Aug 2023	SH20	Statement by Directors	(2 pages)
16 Aug 2023	CAP-SS	Solvency Statement dated 18/07/23	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premoium account of the company be reduced 18/07/2023	(1 page)
21 Feb 2023	AD01	Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
26 Aug 2022	TM01	Termination of appointment of Timothy Drake as a director on 17 August 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)