MORFIND 2022 LIMITED

Company number 07383203

Date	Type	Description	View / Download
05 May 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 193,874,001	(4 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(44 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(4 pages)
21 Jan 2016	MR01	Registration of charge 073832030001, created on 15 January 2016	(26 pages)
19 Jan 2016	TM01	Termination of appointment of Thilo Sautter as a director on 15 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 12,014,621	(4 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(50 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 12,014,621	(4 pages)
12 Feb 2014	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 12 February 2014	(1 page)
27 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(48 pages)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Yalin Karadogan as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 12,014,621	(5 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 30 April 2012	(43 pages)
31 Jan 2013	AP01	Appointment of Mr Thilo Sautter as a director	(2 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2011	(17 pages)
14 Jan 2013	TM01	Termination of appointment of Pascal Heberling as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(37 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 12,014,621	(5 pages)
20 Jan 2012	CH01	Director's details changed for Mr David William Owens on 1 August 2011	(2 pages)