MORSES CLUB LIMITED

Company number 06793980

Date	Type	Description	View / Download
22 Aug 2017	MR01	Registration of charge 067939800014, created on 17 August 2017	(20 pages)
21 Aug 2017	MR01	Registration of charge 067939800013, created on 17 August 2017	(59 pages)
27 Jul 2017	PSC02	Notification of Perpignon Limited as a person with significant control on 26 June 2017	(1 page)
12 May 2017	RP04CS01	Second filing of Confirmation Statement dated 16/01/2017	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates ANNOTATION Second Filing a second filing CS01 (statement of capital change) was registered on 12/05/17.	(6 pages)
10 Jan 2017	CH01	Director's details changed for Mr Peter Martin Ward on 10 January 2017	(2 pages)
05 Jan 2017	AP03	Appointment of Mr David Gresford Belmont as a secretary on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Thomas Andrew Thomson on 3 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Thomas Andrew Thomson as a secretary on 3 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mr Thomas Andrew Thomson as a secretary on 30 November 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Rosamond Joy Marshall Smith as a secretary on 30 November 2016	(1 page)
20 Oct 2016	AP03	Appointment of Dr Rosamond Joy Marshall Smith as a secretary on 30 September 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 30 September 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Martin Jeffrey Webster as a secretary on 30 September 2016	(1 page)
01 Oct 2016	AA	Group of companies' accounts made up to 27 February 2016	(70 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Correction for resolution passed on 25/02/16 14/04/2016	(2 pages)
27 Apr 2016	MAR	Re-registration of Memorandum and Articles	(57 pages)
27 Apr 2016	BS	Balance Sheet	(1 page)
27 Apr 2016	AUDS	Auditor's statement	(1 page)
27 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Apr 2016	AUDR	Auditor's report	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Apr 2016	RR01	Re-registration from a private company to a public company	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Ian Daniel Cooper as a director on 13 April 2016	(1 page)