MORFIND 2025 LIMITED filing history - Find and update company information

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MORFIND 2025 LIMITED

Company number 03250709

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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)
06 Oct 2023	AA	Accounts for a dormant company made up to 3 March 2023	View PDF Accounts for a dormant company made up to 3 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC05	Change of details for Morfind 2024 Limited as a person with significant control on 30 November 2022	View PDF Change of details for Morfind 2024 Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022	View PDF Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 25 February 2022	View PDF Accounts for a dormant company made up to 25 February 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 26 February 2021	View PDF Accounts for a dormant company made up to 26 February 2021 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 13 pages (13 pages)
07 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	PSC05	Change of details for Cilantro Acqusitions Limited as a person with significant control on 20 April 2020	View PDF Change of details for Cilantro Acqusitions Limited as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Porter as a director on 30 June 2020	View PDF Termination of appointment of Michael Porter as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	MR04	Satisfaction of charge 032507090015 in full	View PDF Satisfaction of charge 032507090015 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 1 March 2019	View PDF Full accounts made up to 1 March 2019 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/02/2019	View PDF Resolutions RES13 ‐ Consolidation 13/02/2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	SH02	Consolidation of shares on 13 February 2019	View PDF Consolidation of shares on 13 February 2019 - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2019	SH19	Statement of capital on 14 February 2019 GBP 1	View PDF Statement of capital on 14 February 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	View PDF Solvency Statement dated 13/02/19 - link opens in a new window - 1 page (1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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