MORSES CLUB LIMITED

Company number 06793980

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
11 Dec 2020	AP01	Appointment of Mr Graeme James Campbell as a director on 10 December 2020	(2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 29 February 2020	(142 pages)
07 May 2020	MR04	Satisfaction of charge 067939800019 in full	(4 pages)
07 May 2020	MR04	Satisfaction of charge 067939800018 in full	(4 pages)
24 Mar 2020	TM01	Termination of appointment of Andrew Joseph Hayward as a director on 17 March 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
09 Sep 2019	AP01	Appointment of Mr Andrew Joseph Hayward as a director on 1 July 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Leslie Easson as a director on 1 September 2019	(2 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 23 February 2019	(110 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 May 2019	AP01	Appointment of Baroness Simone Jari Finn as a director on 5 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Patrick Desmond Storey as a director on 4 May 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
12 Dec 2018	MR01	Registration of charge 067939800019, created on 26 November 2018	(67 pages)
10 Dec 2018	MR01	Registration of charge 067939800016, created on 26 November 2018	(71 pages)
10 Dec 2018	MR01	Registration of charge 067939800017, created on 26 November 2018	(59 pages)
04 Dec 2018	MR01	Registration of charge 067939800018, created on 26 November 2018	(57 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 24 February 2018	(101 pages)
30 May 2018	PSC05	Change of details for Perpignon Limited as a person with significant control on 21 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
19 Oct 2017	PSC05	Change of details for Perpignon Limited as a person with significant control on 17 October 2017	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 25 February 2017	(87 pages)
23 Aug 2017	MR01	Registration of charge 067939800015, created on 17 August 2017	(66 pages)