2MORROW GROUP LIMITED

Company number 04908506

Date	Type	Description	View / Download
18 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
30 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
06 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
31 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 352,653	(4 pages)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 352,653	(4 pages)
10 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 352,653	(4 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
19 Dec 2014	AP01	Appointment of Mr Michael John Howe-Davies as a director on 31 October 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Delmar Shipping Co. S.A. as a director on 31 October 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Domain Sea Services S.A. as a director on 31 October 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Anchor Maritime Enterprises S.A. as a director on 31 October 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 352,653	(5 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 352,653	(4 pages)
07 Apr 2014	SH20	Statement by directors	(1 page)
07 Apr 2014	CAP-SS	Solvency statement dated 31/10/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Release £2356703 from share premium account to general reserves 07/11/2013 ANNOTATION Part Admin Removed The address shown on the Special Resolution was administratively removed as unnecessary material on 30/12/2014	(2 pages)
19 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
18 Dec 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)