MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
29 Mar 2018	CAP-SS	Solvency Statement dated 29/03/18	(6 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032507090014	(2 pages)
10 Oct 2017	AA	Full accounts made up to 30 April 2017	(25 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(3 pages)
29 Aug 2017	PSC05	Change of details for Cilantro Acqusitions Limited as a person with significant control on 7 April 2017	(2 pages)
12 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032507090014	(1 page)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 13 in full	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of David Lee Cruddace as a secretary on 6 December 2016	(1 page)
15 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 5 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 5 December 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(25 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
31 May 2016	AP01	Appointment of Mr Alan Thomas Fletcher as a director on 23 May 2016	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(52 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(4 pages)
21 Jan 2016	MR01	Registration of charge 032507090014, created on 15 January 2016	(26 pages)
19 Jan 2016	TM01	Termination of appointment of Thilo Sautter as a director on 15 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)