Companies House does not verify the accuracy of the information filed

MOROAK LIMITED

Company number 03734189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 May 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
20 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
20 May 2020	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 May 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC02	Notification of Moroak Management Limited as a person with significant control on 8 April 2020	View PDF Notification of Moroak Management Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC01	Notification of Heidi Jane Barter as a person with significant control on 6 April 2016	View PDF Notification of Heidi Jane Barter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Michael Wyatt Barter as a person with significant control on 8 April 2020	View PDF Change of details for Mr Michael Wyatt Barter as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP01	Appointment of Mr Clive Andrew Pavey as a director on 11 September 2018	View PDF Appointment of Mr Clive Andrew Pavey as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	CH03	Secretary's details changed for Mr Michael Wyatt Barter on 1 September 2015	View PDF Secretary's details changed for Mr Michael Wyatt Barter on 1 September 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2016	CH01	Director's details changed for Mr Timothy Mark Browning on 1 September 2015	View PDF Director's details changed for Mr Timothy Mark Browning on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Timothy Wyatt Barter on 1 September 2015	View PDF Director's details changed for Mr Timothy Wyatt Barter on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Michael Wyatt Barter on 1 September 2015	View PDF Director's details changed for Mr Michael Wyatt Barter on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Heidi Jane Barter on 1 September 2015	View PDF Director's details changed for Heidi Jane Barter on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MOROAK LIMITED

Filter by category