MORGAN PHILIPS UK LIMITED

Company number 03206355

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Alexis De Bretteville as a director on 31 March 2018	(1 page)
18 Jul 2018	AP01	Appointment of Francois Sallembien as a director on 31 March 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Charles Henri Dumon as a director on 31 March 2018	(2 pages)
24 May 2018	RP04AR01	Second filing of the annual return made up to 30 June 2015	(23 pages)
24 May 2018	RP04AR01	Second filing of the annual return made up to 30 June 2014	(23 pages)
24 May 2018	RP04AR01	Second filing of the annual return made up to 30 June 2013	(23 pages)
24 May 2018	RP04AR01	Second filing of the annual return made up to 30 June 2012	(23 pages)
26 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	(5 pages)
27 Mar 2018	TM01	Termination of appointment of John Melbourne as a director on 21 December 2017	(1 page)
27 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	(7 pages)
28 Dec 2017	SH20	Statement by Directors	(2 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 3,265,887.50	(3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 7,134,851.50	(4 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £4487678 21/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/02/2018 and again on 26/04/2018 (Statement of Capital).	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 265,887.5 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018.	(6 pages)
27 Jan 2015	MR04	Satisfaction of charge 032063550016 in full	(1 page)
11 Dec 2014	TM01	Termination of appointment of Latham Williams as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Philip Skalski as a director on 11 December 2014	(2 pages)