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MORGAN2MORGAN ARCHITECTS LTD

Company number 05967845

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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)
05 Jul 2018	AD01	Registered office address changed from , 16 Columbus Walk, Atlantic Wharf, Cardiff, CF10 2DX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 July 2018	View PDF Registered office address changed from , 16 Columbus Walk, Atlantic Wharf, Cardiff, CF10 2DX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	PSC01	Notification of Aneurin Rhodri Morgan as a person with significant control on 25 August 2017	View PDF Notification of Aneurin Rhodri Morgan as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 25 August 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 25 August 2017 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC07	Cessation of Martyn Paul Hayman as a person with significant control on 25 August 2017	View PDF Cessation of Martyn Paul Hayman as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	TM01	Termination of appointment of Martyn Paul Hayman as a director on 25 August 2017	View PDF Termination of appointment of Martyn Paul Hayman as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of shares 10/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of shares 10/12/2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	CH01	Director's details changed for Aneurin Rhodri Morgan on 6 December 2012	View PDF Director's details changed for Aneurin Rhodri Morgan on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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