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MORRIS VERMAPORT LIMITED

Company number 03681149

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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)
20 Mar 2024 AA Accounts for a medium company made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
13 Jan 2023 AA Full accounts made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
17 Aug 2022 MR04 Satisfaction of charge 036811490005 in full
17 Aug 2022 MR04 Satisfaction of charge 036811490006 in full
17 Aug 2022 MR04 Satisfaction of charge 036811490009 in full
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 16/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 MR01 Registration of charge 036811490013, created on 16 June 2022
29 Jun 2022 MR01 Registration of charge 036811490011, created on 16 June 2022
29 Jun 2022 MR01 Registration of charge 036811490012, created on 16 June 2022
28 Jun 2022 SH02 Sub-division of shares on 16 June 2022
28 Jun 2022 MR01 Registration of charge 036811490010, created on 16 June 2022
27 Jun 2022 SH08 Change of share class name or designation
27 Jun 2022 SH10 Particulars of variation of rights attached to shares
23 Jun 2022 CH01 Director's details changed for Mr Luke Turton on 16 June 2022
23 Jun 2022 AP01 Appointment of Mr Luke Turton as a director on 16 June 2022
23 Jun 2022 TM01 Termination of appointment of Andrew William Waddell as a director on 16 June 2022
11 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
07 Jan 2022 AA Full accounts made up to 30 June 2021
28 Oct 2021 MR04 Satisfaction of charge 036811490008 in full
28 Oct 2021 MR04 Satisfaction of charge 036811490007 in full
12 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
23 Dec 2020 AA Full accounts made up to 30 June 2020