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JOHN MORRIS HOLDINGS LIMITED

Company number 06816610

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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)
26 Sep 2013 CAP-SS Solvency statement dated 18/09/13
26 Sep 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £500,000 18/09/2013
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,515,000
18 Sep 2013 TM01 Termination of appointment of Alexander Johnston as a director
22 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Aug 2012 SH19 Statement of capital on 6 August 2012
  • GBP 1,015,000
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,515,000
06 Aug 2012 SH20 Statement by directors
06 Aug 2012 CAP-SS Solvency statement dated 25/07/12
06 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £500,000 25/07/2012
  • RES13 ‐ Rights of deferred shares 25/07/2012
03 Apr 2012 CH01 Director's details changed for Mr Toby Peter Lidster Morris on 30 March 2012
02 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 1,015,000
11 Aug 2011 CAP-SS Solvency statement dated 29/07/11
11 Aug 2011 SH20 Statement by directors
11 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1,000,000 29/07/2011
  • RES13 ‐ Rights of deferred shares 29/07/2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 2,015,000
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 1,015,000
04 May 2011 SH10 Particulars of variation of rights attached to shares
04 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders