MOROAK HOLDINGS LIMITED filing history - Find and update company information

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MOROAK HOLDINGS LIMITED

Company number 12347896

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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)
07 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	PSC07	Cessation of Sarah Marguerite Browning as a person with significant control on 2 March 2023	View PDF Cessation of Sarah Marguerite Browning as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 3 December 2020	View PDF Second filing of Confirmation Statement dated 3 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 3 December 2021	View PDF Second filing of Confirmation Statement dated 3 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 3 December 2022	View PDF Second filing of Confirmation Statement dated 3 December 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.	View PDF Confirmation statement made on 3 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023. - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.	View PDF Confirmation statement made on 3 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023. - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
18 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023.	View PDF Confirmation statement made on 3 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2023. - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AP01	Appointment of Mr Blake Wyatt Barter as a director on 9 October 2020	View PDF Appointment of Mr Blake Wyatt Barter as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Oct 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)
28 Oct 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 - 3 pages (3 pages)
28 Oct 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)
28 Oct 2020	PSC01	Notification of Blake Barter as a person with significant control on 9 October 2020	View PDF Notification of Blake Barter as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase, share for share exchange 08/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase, share for share exchange 08/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 400 - link opens in a new window - 4 pages (4 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)
18 May 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 - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased, agreement be approved as required under section 190 08/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased, agreement be approved as required under section 190 08/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 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)

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