MORION 1 LIMITED filing history - Find and update company information

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MORION 1 LIMITED

Company number 07720426

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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)
23 Sep 2019	MR01	Registration of charge 077204260004, created on 19 September 2019	View PDF Registration of charge 077204260004, created on 19 September 2019 - link opens in a new window - 38 pages (38 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	MR01	Registration of charge 077204260003, created on 19 February 2019	View PDF Registration of charge 077204260003, created on 19 February 2019 - link opens in a new window - 11 pages (11 pages)
07 Feb 2019	MR01	Registration of charge 077204260002, created on 6 February 2019	View PDF Registration of charge 077204260002, created on 6 February 2019 - link opens in a new window - 38 pages (38 pages)
12 Dec 2018	MR01	Registration of charge 077204260001, created on 10 December 2018	View PDF Registration of charge 077204260001, created on 10 December 2018 - link opens in a new window - 37 pages (37 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AP01	Appointment of Mr Michael James Douglas Campbell as a director on 28 July 2015	View PDF Appointment of Mr Michael James Douglas Campbell as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Lord Charles Edward Vere Cecil as a director on 28 July 2015	View PDF Appointment of Lord Charles Edward Vere Cecil as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA01	Previous accounting period shortened from 31 July 2013 to 5 April 2013	View PDF Previous accounting period shortened from 31 July 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP03	Appointment of Miss Sarah Jane Rutt as a secretary	View PDF Appointment of Miss Sarah Jane Rutt as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM02	Termination of appointment of Jane Farrar as a secretary	View PDF Termination of appointment of Jane Farrar as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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