MORSES CLUB LIMITED

Company number 06793980

Date	Type	Description	View / Download
26 Apr 2016	AP01	Appointment of Mr Patrick Desmond Storey as a director on 14 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Sir Nigel Graham Knowles as a director on 14 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Myron Burlak as a director on 13 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Ms Joanne Carolyn Lake as a director on 14 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Three V Directors Llp as a director on 13 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Leslie Easson as a director on 13 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Tracey Mulligan as a director on 13 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Barrie Philip Grimshaw as a director on 13 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Leslie Easson on 7 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Thomas Andrew Thomson on 7 April 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mr Martin Jeffrey Webster as a secretary on 1 July 2015	(2 pages)
07 Mar 2016	SH02	Sub-division of shares on 25 February 2016	(5 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/02/2016	(1 page)
26 Feb 2016	SH20	Statement by Directors	(5 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1,295,000	(4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 25/02/16	(5 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/02/2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 74,000,000	(9 pages)
14 Dec 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
17 Jun 2015	AP01	Appointment of Ms Tracey Mulligan as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Douglas John Martin as a director on 15 June 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Sarah Louise Birch as a secretary on 15 June 2015	(1 page)
09 Apr 2015	AP01	Appointment of Myron Burlak as a director on 24 March 2015	(2 pages)
02 Apr 2015	MR02	Registration of acquisition 067939800011, acquired on 1 March 2015	(53 pages)
02 Apr 2015	MR02	Registration of acquisition 067939800012, acquired on 1 March 2015	(64 pages)