MORFIND 2029 LIMITED

Company number 03201210

Date	Type	Description	View / Download
13 Feb 2019	SH19	Statement of capital on 13 February 2019 GBP 1	(5 pages)
13 Feb 2019	CAP-SS	Solvency Statement dated 12/02/19	(1 page)
13 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 12/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Darrell Fox as a director on 7 December 2018	(1 page)
27 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
26 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(13 pages)
02 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
30 Apr 2018	PSC05	Change of details for Nwp Power Systems Limited as a person with significant control on 30 March 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Apr 2018	AD01	Registered office address changed from Freedom House 3 Red Hall Avenue Wakefield WF1 2UL England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark Perkins as a director on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Darrell Fox as a secretary on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Michael Porter as a director on 30 March 2018	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(8 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)