MORFIND 2027 LIMITED

Company number 04234693

Date	Type	Description	View / Download
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
30 Apr 2018	PSC05	Change of details for Enserve Group Limited as a person with significant control on 30 March 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Apr 2018	CC04	Statement of company's objects	(2 pages)
16 Apr 2018	MR04	Satisfaction of charge 042346930003 in full	(1 page)
09 Apr 2018	AD01	Registered office address changed from C/O Rubicon 8-12 York Gate London NW1 4QG England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Mark Perkins as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ian Fisher as a director on 30 March 2018	(1 page)
05 Apr 2018	TM02	Termination of appointment of Darrell Fox as a secretary on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Michael Porter as a director on 30 March 2018	(2 pages)
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
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)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(21 pages)