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MORRIS BISCOMB & CO (HOLDINGS) LIMITED

Company number 09804066

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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)
27 Mar 2018	AD01	Registered office address changed from De Lacy House Station Road Clitheroe Lancashire BB7 2JT to The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB on 27 March 2018	View PDF Registered office address changed from De Lacy House Station Road Clitheroe Lancashire BB7 2JT to The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB on 27 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
18 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 952	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 952 - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	MR01	Registration of charge 098040660001, created on 18 April 2016	View PDF Registration of charge 098040660001, created on 18 April 2016 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 952	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 952 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 952	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 952 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/11/2015 - link opens in a new window - 19 pages (19 pages)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 30 pages (30 pages)

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