MORVUS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Termination of appointment of Roger Spencer Jones as a director on 2025-01-16 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/01/2027 January 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 258695.59 |
| 27/01/2027 January 2020 | 04/11/19 STATEMENT OF CAPITAL GBP 258577.94 |
| 27/01/2027 January 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 257548.53 |
| 27/01/2027 January 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 257393.23 |
| 27/01/2027 January 2020 | 10/09/19 STATEMENT OF CAPITAL GBP 257246.17 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DE GIORGIO-MILLER |
| 06/08/196 August 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 256657.94 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 26/04/2019 |
| 29/04/1929 April 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 256342.3 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 26/04/2019 |
| 29/04/1929 April 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 256504.88 |
| 29/04/1929 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 256510.88 |
| 19/02/1919 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 256283.472 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GRANT WYLLIE / 27/11/2018 |
| 19/02/1919 February 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 256212.884 |
| 05/11/185 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 256031.08 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051150930004 |
| 05/10/185 October 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 225309130 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051150930005 |
| 05/10/185 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 255899.908 |
| 05/10/185 October 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 225309130 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | 28/04/18 STATEMENT OF CAPITAL GBP 224941.209 |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 16/03/1816 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 222862.7 |
| 16/03/1816 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 223568.59 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON-HIRD / 29/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON-HIRD / 29/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DE GIORGIO-MILLER / 29/01/2018 |
| 22/01/1822 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 220107054 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LLANVETHERINE COURT LLANVETHERINE ABERGAVENNY GWENT NP7 8NL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/05/1721 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 219892.347 |
| 05/02/175 February 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 138839.29 |
| 05/02/175 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 142005.03 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WYLLIE / 03/05/2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 16/05/1616 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/05/1513 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051150930004 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051150930005 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/05/1418 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED PROFESSOR MICHAEL GRANT WYLLIE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM TY MYDDFAI, NBGW LLANARTHNE CARMARTHEN DYFED SA32 8HZ |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 20/11/1220 November 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED OLIVER DE GIORGIO-MILLER |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JONATHAN DENIS BEATSON-HIRD |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN WILLIAM HEATH / 08/02/2012 |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY ATKINSON / 28/04/2011 |
| 16/05/1116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 1305523.89 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 13/05/2011 |
| 13/05/1113 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 1305523.89 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 12/11/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CARLYON PHILLIPS / 01/10/2010 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN BURKE / 28/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN MORRIS / 28/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD JOHN KNOX / 28/04/2010 |
| 10/03/1010 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1305523.89 |
| 23/02/1023 February 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 1305045.10 |
| 23/02/1023 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 1305045.10 |
| 23/02/1023 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 1305045.10 |
| 23/02/1023 February 2010 | ALTER ARTICLES 01/10/2009 |
| 23/02/1023 February 2010 | 23/10/09 STATEMENT OF CAPITAL GBP 1305045.10 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HEATH |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH MCARDELL |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DICKENS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MELTON |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUILDING 115, PORTON DOWN SCIENCE PARK, SALISBURY, WILTSHIRE SP4 0JQ |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | INVESTMENT AGREEMENT |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 03/02/073 February 2007 | £ NC 50000/125000 13/12 |
| 03/02/073 February 2007 | S-DIV 19/12/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | SHARES AGREEMENT OTC |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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