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Morava Limited

Documents

Total Documents44
Total Pages242

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off
19 December 2017Final Gazette dissolved via voluntary strike-off
3 October 2017First Gazette notice for voluntary strike-off
3 October 2017First Gazette notice for voluntary strike-off
22 September 2017Application to strike the company off the register
22 September 2017Application to strike the company off the register
1 September 2017Termination of appointment of Michael Martin Travers as a director on 1 September 2017
1 September 2017Termination of appointment of Michael Martin Travers as a director on 1 September 2017
12 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of buyback agreement 22/03/2017
12 April 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 1.03
12 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of buyback agreement 22/03/2017
12 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of buyback agreement 22/03/2017
12 April 2017Purchase of own shares.
12 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 22/03/2017
12 April 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 1.03
12 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 22/03/2017
12 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of buyback agreement 22/03/2017
12 April 2017Purchase of own shares.
21 March 2017Statement by Directors
21 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 17/03/2017
21 March 2017Statement by Directors
21 March 2017Statement of capital on 21 March 2017
  • GBP 1.03
21 March 2017Solvency Statement dated 17/03/17
21 March 2017Solvency Statement dated 17/03/17
21 March 2017Statement of capital on 21 March 2017
  • GBP 1.03
21 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 17/03/2017
28 February 2017Confirmation statement made on 15 February 2017 with updates
28 February 2017Confirmation statement made on 15 February 2017 with updates
1 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
1 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
4 May 2016Resolutions
  • RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
4 May 2016Resolutions
  • RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 51,021.39
28 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 51,021.39
27 April 2016Sub-division of shares on 5 April 2016
27 April 2016Sub-division of shares on 5 April 2016
26 April 2016Particulars of variation of rights attached to shares
26 April 2016Particulars of variation of rights attached to shares
26 April 2016Change of share class name or designation
26 April 2016Change of share class name or designation
6 April 2016Appointment of Mr David Benjamin Freeder as a director on 6 April 2016
6 April 2016Appointment of Mr David Benjamin Freeder as a director on 6 April 2016
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1
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