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JOHN MORRIS HOLDINGS LIMITED

Company number 06816610

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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)
13 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ S/Cap be reduced by cancellation 08/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2019 SH03 Purchase of own shares.
09 Jan 2019 TM02 Termination of appointment of Christopher John Stephens as a secretary on 31 October 2018
09 Jan 2019 TM01 Termination of appointment of Christopher John Stephens as a director on 31 October 2018
09 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
17 Jul 2018 SH10 Particulars of variation of rights attached to shares
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,010,572
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 660,572
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 510,572
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 510,570
07 Jun 2018 SH02 Statement of capital on 31 May 2018
  • GBP 510,571
07 Jun 2018 SH03 Purchase of own shares.
01 Jun 2018 TM01 Termination of appointment of Hugh Micheal Morris as a director on 31 May 2018
07 Mar 2018 MR01 Registration of charge 068166100004, created on 7 March 2018
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
10 Oct 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 1,010,570
10 Oct 2017 SH03 Purchase of own shares.
26 Sep 2017 PSC07 Cessation of Toby Peter Lidster Morris as a person with significant control on 8 September 2017
20 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 SH10 Particulars of variation of rights attached to shares
20 Sep 2017 TM01 Termination of appointment of Toby Peter Lidster Morris as a director on 8 September 2017
12 Sep 2017 MR01 Registration of charge 068166100003, created on 8 September 2017