MORGAN PHILIPS UK LIMITED filing history - Find and update company information

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MORGAN PHILIPS UK LIMITED

Company number 03206355

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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)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	View PDF All of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	View PDF All of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mrs Alison Denver Mueller as a director on 1 September 2022	View PDF Appointment of Mrs Alison Denver Mueller as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 May 2022	SH06	Cancellation of shares. Statement of capital on 10 May 2021 GBP 5,647,923.50	View PDF Cancellation of shares. Statement of capital on 10 May 2021 GBP 5,647,923.50 - link opens in a new window - 6 pages (6 pages)
26 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Jul 2021	AP01	Appointment of Mr Pascal Jean Tour as a director on 27 July 2021	View PDF Appointment of Mr Pascal Jean Tour as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to Summit House Red Lion Square London WC1R 4HQ on 19 January 2021	View PDF Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to Summit House Red Lion Square London WC1R 4HQ on 19 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	MR04	Satisfaction of charge 032063550018 in full	View PDF Satisfaction of charge 032063550018 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 5,648,073.50	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 5,648,073.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,473.50	View PDF Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,473.50 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,323.50	View PDF Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,323.50 - link opens in a new window - 4 pages (4 pages)

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