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MORPHOSES SKILLS LTD

Company number 13526879

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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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 91.309	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 91.309 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2021	View PDF Second filing of Confirmation Statement dated 18 August 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	SH06	Cancellation of shares. Statement of capital on 4 April 2022 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 4 April 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Panagiotis Andrikopoulos as a director on 4 April 2022	View PDF Termination of appointment of Panagiotis Andrikopoulos as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC04	Change of details for Ms Anna Natsvlishvili as a person with significant control on 4 April 2022	View PDF Change of details for Ms Anna Natsvlishvili as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC01	Notification of Anna Natsvlishvili as a person with significant control on 23 July 2021	View PDF Notification of Anna Natsvlishvili as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 30 June 2022	View PDF Withdrawal of a person with significant control statement on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Ms Vasiliki Tzortzopoulou on 14 June 2022	View PDF Director's details changed for Ms Vasiliki Tzortzopoulou on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/09/22	View PDF Confirmation statement made on 18 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/09/22 - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 98,000	View PDF Incorporation Statement of capital on 2021-07-23 GBP 98,000 - link opens in a new window - 29 pages (29 pages)

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MORPHOSES SKILLS LTD

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