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MORGAN PHILIPS UK LIMITED

Company number 03206355

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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)
31 Jul 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 5,647,473.50
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 5,647,323.50
30 Jul 2020 SH03 Purchase of own shares.
26 Nov 2019 MR01 Registration of charge 032063550018, created on 25 November 2019
01 Nov 2019 MR01 Registration of charge 032063550017, created on 29 October 2019
01 Nov 2019 MR04 Satisfaction of charge 032063550014 in full
17 Oct 2019 MR04 Satisfaction of charge 032063550015 in full
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 5,647,673.50
01 Oct 2019 SH03 Purchase of own shares.
23 Jul 2019 TM01 Termination of appointment of Mark Wingham as a director on 23 July 2019
18 Jul 2019 PSC02 Notification of Morgan Philips Group Sa as a person with significant control on 31 March 2018
18 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 18 July 2019
18 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
01 Jul 2019 AP01 Appointment of Mr Alexis De Bretteville as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Peter Istead as a director on 1 July 2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 5,648,273.50
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 29/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-10
08 Jan 2019 CONNOT Change of name notice
19 Dec 2018 AP01 Appointment of Mr Mark Wingham as a director on 1 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 30 June 2018 with updates
18 Jul 2018 PSC08 Notification of a person with significant control statement