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MORGAN ADVANCED MATERIALS PLC
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MORGAN ADVANCED MATERIALS PLC: Filings

    • Overview

    Company NameMORGAN ADVANCED MATERIALS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00286773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORGAN ADVANCED MATERIALS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    1) control of political donations and expenditure. 2) agm may be called with not less than 14 days clear notice 07/05/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2025

    		207 pagesAA

    Termination of appointment of Elizabeth Jane Aikman as a director on May 07, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 06, 2026

    • Capital: GBP 69,629,897.50
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Jan 13, 2026

    • Capital: GBP 69,606,383.25
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Dec 23, 2025

    • Capital: GBP 69,663,840.25
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 69,693,527.00
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Dec 30, 2025

    • Capital: GBP 69,648,987.25
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2026Clarification This form cannot be accepted until we receive the appropriate written resolution and solvency statement.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2026Clarification This form cannot be accepted until we receive the appropriate written resolution and solvency statement.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2026Clarification This form cannot be accepted until we receive the appropriate written resolution and solvency statement.

    Cancellation of shares. Statement of capital on Dec 10, 2025

    • Capital: GBP 69,724,081.00
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Dec 02, 2025

    • Capital: GBP 69,754,222.75
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 69,813,434.25
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Nov 18, 2025

    • Capital: GBP 69,870,732.75
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Nov 11, 2025

    • Capital: GBP 69,900,534.50
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Nov 04, 2025

    • Capital: GBP 69,931,921.50
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Oct 28, 2025

    • Capital: GBP 69,962,511.75
    		7 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0