- Company Overview for MORGAN PHILIPS UK LIMITED (03206355)
- Filing history for MORGAN PHILIPS UK LIMITED (03206355)
- People for MORGAN PHILIPS UK LIMITED (03206355)
- Charges for MORGAN PHILIPS UK LIMITED (03206355)
- More for MORGAN PHILIPS UK LIMITED (03206355)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 26 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 May 2023 | MR04 | Satisfaction of charge 8 in full | |
| 18 May 2023 | MR04 | Satisfaction of charge 9 in full | |
| 18 May 2023 | MR04 | Satisfaction of charge 10 in full | |
| 18 May 2023 | MR04 | Satisfaction of charge 11 in full | |
| 22 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 8 | |
| 22 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 9 | |
| 22 Sep 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 10 | |
| 22 Sep 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 11 | |
| 08 Sep 2022 | AP01 | Appointment of Mrs Alison Denver Mueller as a director on 1 September 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
|
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| 26 May 2022 | SH03 | Purchase of own shares. | |
| 02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Pascal Jean Tour as a director on 27 July 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 20 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 19 Jan 2021 | AD01 | Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to Summit House Red Lion Square London WC1R 4HQ on 19 January 2021 | |
| 18 Sep 2020 | MR04 | Satisfaction of charge 032063550018 in full | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 05 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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