Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 7 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Jonathan David Rippon as a secretary on 1 December 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Marcus Edward Leaver as a person with significant control on 30 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Anna Gwendoline Leaver as a person with significant control on 30 October 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Charlotte Morgan as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Peter Graham Read as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jonathan David Rippon as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Ian Fraser Mcauliffe as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Craig Mitchell as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Anna Gwendoline Leaver as a director on 30 October 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 22/09/2023
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2023 |
SH02 |
Sub-division of shares on 22 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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19 Sep 2023 |
CERTNM |
Company name changed morgan & leaver LTD\certificate issued on 19/09/23
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RES15 ‐
Change company name resolution on 2023-09-08
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19 Sep 2023 |
CONNOT |
Change of name notice
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05 Jan 2023 |
AP03 |
Appointment of Mr Jonathan David Rippon as a secretary on 1 January 2023
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