MORSES CLUB LIMITED

Company number 06793980

Date	Type	Description	View / Download
27 Mar 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 74,000,000	(3 pages)
06 Mar 2015	MR01	Registration of charge 067939800010, created on 26 February 2015	(19 pages)
04 Mar 2015	AP01	Appointment of Barrie Philip Grimshaw as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Ian Daniel Cooper as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Thomas Andrew Thomson as a director on 1 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Peter Martin Ward as a director on 1 March 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Stephen Ashley Karle as a director on 20 January 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Paul Mark Smith as a director on 20 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 5,000,000	(5 pages)
19 Jan 2015	CH01	Director's details changed for Mr Douglas John Martin on 1 January 2015	(2 pages)
16 Jan 2015	AD01	Registered office address changed from C/O C/O Shopacheck Financial Services Ltd Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley West Yorkshire WF17 9TD England to Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 16 January 2015	(1 page)
31 Oct 2014	AA	Full accounts made up to 22 February 2014	(20 pages)
27 Oct 2014	AD01	Registered office address changed from Unit 2 Ball Mill Top Business Park Hallow Worcester WR2 6PD to C/O C/O Shopacheck Financial Services Ltd Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 October 2014	(1 page)
18 Mar 2014	MR01	Registration of charge 067939800009	(20 pages)
14 Mar 2014	MR01	Registration of charge 067939800007	(54 pages)
14 Mar 2014	MR01	Registration of charge 067939800008	(65 pages)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,000,000	(6 pages)
27 Nov 2013	AA	Full accounts made up to 23 February 2013	(19 pages)
27 Aug 2013	AD01	Registered office address changed from Unit 2 Ball Mill Top Grimley Worcester Worcestershire WR2 6LS on 27 August 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)