MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/02/2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
19 Feb 2019	SH02	Consolidation of shares on 13 February 2019	(6 pages)
14 Feb 2019	SH20	Statement by Directors	(1 page)
14 Feb 2019	SH19	Statement of capital on 14 February 2019 GBP 1	(5 pages)
14 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 13/02/2019 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	Full accounts made up to 30 April 2018	(23 pages)
04 Oct 2018	AAMD	Amended full accounts made up to 30 April 2017	(26 pages)
03 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
03 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	(1 page)
03 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 45,042,077.28	(8 pages)
30 Apr 2018	PSC05	Change of details for Cilantro Acqusitions 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)
16 Apr 2018	MR04	Satisfaction of charge 032507090014 in full	(1 page)
09 Apr 2018	AD01	Registered office address changed from C/O Rubicon 8-12 York Gate London NW1 4QG England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018	(1 page)
09 Apr 2018	MR01	Registration of charge 032507090015, created on 30 March 2018	(25 pages)
06 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 30 March 2018	(1 page)

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