MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Company number 06016828

Date	Type	Description	View / Download
20 Jan 2021	CH01	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(7 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Aug 2020	AP03	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Christopher Divito as a director on 6 April 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
01 Nov 2019	AA	Full accounts made up to 30 June 2019	(27 pages)
17 May 2019	CH01	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019	(2 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
10 Dec 2018	TM01	Termination of appointment of Rebecca Louise Murphy as a director on 26 October 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Sarah Elizabeth Jouhal as a director on 5 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Susan Mary Smith as a director on 24 August 2018	(1 page)
12 Jul 2018	CH03	Secretary's details changed for Mr Richard Halsall on 12 July 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Mrs Sarah Elizabeth Jouhal on 12 July 2018	(2 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,150,000	(3 pages)
28 Sep 2017	AP01	Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr. Richard Dylan Halsall as a director on 21 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mrs Susan Smith as a director on 19 April 2017	(2 pages)
22 May 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
07 Apr 2017	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 14/01/2025.	(6 pages)

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