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MORGAN HAMILTON INGHAMS LIMITED

Company number 04222931

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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)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 595	View PDF Statement of capital on 29 July 2016 GBP 595 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/07/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/07/2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 595	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 595 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 595	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 595 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 595	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 595 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	CH01	Director's details changed for Mr Sean Mcmorrow on 24 May 2013	View PDF Director's details changed for Mr Sean Mcmorrow on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Laurence Fromberg on 24 May 2013	View PDF Director's details changed for Mr Laurence Fromberg on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Gino Paolo Amasanti on 24 May 2013	View PDF Director's details changed for Gino Paolo Amasanti on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Gianni Pietro Amasanti on 24 May 2012	View PDF Director's details changed for Gianni Pietro Amasanti on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Mr Laurence Fromberg as a director	View PDF Appointment of Mr Laurence Fromberg as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 595.00	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 595.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	CH01	Director's details changed for Gino Paolo Amasanti on 1 May 2012	View PDF Director's details changed for Gino Paolo Amasanti on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Sean Mcmorrow on 1 May 2012	View PDF Director's details changed for Mr Sean Mcmorrow on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Christopher Ray Bleach on 1 May 2012	View PDF Director's details changed for Mr Christopher Ray Bleach on 1 May 2012 - link opens in a new window - 2 pages (2 pages)

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