JOHN MORRIS HOLDINGS LIMITED

Company number 06816610

Date	Type	Description	View / Download
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Unit 2 Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL	(1 page)
02 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,015,000	(7 pages)
02 Mar 2016	AD02	Register inspection address has been changed to Unit 2 Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
31 Mar 2015	MR01	Registration of charge 068166100002, created on 30 March 2015	(33 pages)
31 Mar 2015	MR01	Registration of charge 068166100001, created on 30 March 2015	(33 pages)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	SH19	Statement of capital on 25 March 2015 GBP 1,015,000	(6 pages)
25 Mar 2015	CAP-SS	Solvency Statement dated 16/03/15	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,915,000	(7 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital be increased to £900,000 16/03/2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,015,000	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Chris Stephens as a director on 1 January 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Sep 2014	SH20	Statement by Directors	(1 page)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 1,015,000	(6 pages)
03 Sep 2014	CAP-SS	Solvency Statement dated 11/08/14	(1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,515,000	(7 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £500000 11/08/2014 RES13 ‐ 11/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,015,000	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 1,015,000	(6 pages)
26 Sep 2013	SH20	Statement by directors	(1 page)