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MORELOCK SIGNS LIMITED

Company number 03193048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2019 SH03 Purchase of own shares.
06 Dec 2018 MR04 Satisfaction of charge 7 in full
21 Nov 2018 MR04 Satisfaction of charge 031930480010 in full
21 Nov 2018 MR04 Satisfaction of charge 031930480009 in full
21 Nov 2018 MR04 Satisfaction of charge 031930480008 in full
21 Nov 2018 MR04 Satisfaction of charge 6 in full
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 25/01/2019.
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 183,712
03 Oct 2018 SH03 Purchase of own shares.
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Aug 2018 MR01 Registration of charge 031930480013, created on 16 August 2018
16 Jul 2018 MR01 Registration of charge 031930480012, created on 12 July 2018
19 Jun 2018 MR01 Registration of charge 031930480011, created on 13 June 2018
16 May 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 193,182
16 May 2018 SH03 Purchase of own shares.
22 Dec 2017 CS01 Confirmation statement made on 3 October 2017 with updates
11 Dec 2017 PSC07 Cessation of Keith Arthur Chester as a person with significant control on 29 September 2017
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 202,652
10 Nov 2017 SH03 Purchase of own shares.
16 Oct 2017 TM01 Termination of appointment of Keith Arthur Chester as a director on 4 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2017 MR01 Registration of charge 031930480010, created on 11 September 2017
18 Sep 2017 MR01 Registration of charge 031930480009, created on 11 September 2017
09 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates