MORGAN HUNT GROUP LIMITED

Company number 06509363

Date	Type	Description	View / Download
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Feb 2020	CH01	Director's details changed for Mr Rupert Patrick Fordham on 1 October 2009	(2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
17 Feb 2020	TM01	Termination of appointment of Darren Montagu as a director on 15 January 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Daniel Taylor as a director on 15 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of James Brice-Wallis as a director on 8 January 2020	(1 page)
30 Dec 2019	TM01	Termination of appointment of Stephen Fordham as a director on 1 October 2019	(1 page)
30 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 November 2019	(2 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 825.74127	(18 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
10 Sep 2019	TM02	Termination of appointment of Belinda Brooke as a secretary on 10 September 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(10 pages)
03 May 2019	AP01	Appointment of Mr Darren Montagu as a director on 2 May 2019	(2 pages)
05 Mar 2019	MR01	Registration of charge 065093630003, created on 1 March 2019	(32 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
19 Jul 2018	AP01	Appointment of Mr Daniel Taylor as a director on 19 July 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(10 pages)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(9 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 506.75	(14 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
25 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
23 Jun 2017	SH02	Statement of capital on 10 May 2017 GBP 506.75254	(11 pages)

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