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MORPHOSE LTD

Company number 06635523

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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)
04 Oct 2023 AD01 Registered office address changed from Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to 40 Mortimer Street London W1W 7RQ on 4 October 2023
29 Sep 2023 AA Accounts for a small company made up to 30 June 2022
28 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
09 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Dec 2021 AP01 Appointment of Mr Robert Dow Kilgour as a director on 6 July 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 289.433911
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 289.133911
26 Jul 2021 SH03 Purchase of own shares.
20 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 9 March 2021
  • GBP 288.833911
21 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 298.833931
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 288.167243
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 282.333898
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 276.500553
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 261.000522
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 254.333842
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 238.833811
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 AP01 Appointment of Mr David John Seaton as a director on 10 February 2020
24 Jan 2020 TM01 Termination of appointment of Robin Hilary Booker as a director on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Claire Huffman as a director on 24 January 2020