WILLIAM MORGAN GROUP LIMITED

Company number 03265603

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(48 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
15 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 111,000	(4 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
31 Dec 2020	AP01	Appointment of Mr Peter Julyan Brookes as a director on 31 December 2020	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
02 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
02 Nov 2019	PSC04	Change of details for Mr Martin Huw Morgan Allard as a person with significant control on 30 October 2019	(2 pages)
02 Nov 2019	CH01	Director's details changed for Mr Martin Huw Morgan Allard on 30 October 2019	(2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
31 Oct 2017	CH01	Director's details changed for Mr Terence George Bramall on 27 July 2015	(2 pages)
31 Oct 2017	CH01	Director's details changed for Christian William Le Fevre on 28 January 2015	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
30 Oct 2017	CH01	Director's details changed for Mr Terence George Bramall on 27 July 2015	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Paul William Newsome as a director on 30 September 2017	(1 page)