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MORELIFE (UK) LTD

Company number 07107520

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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)
06 Mar 2017 TM01 Termination of appointment of Simon David Baldwin as a director on 3 March 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
14 Nov 2016 AP01 Appointment of Mr Richard Scott Walker as a director on 11 November 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AP01 Appointment of Ms Dawn Henderson as a director on 16 June 2015
17 Jun 2015 AP01 Appointment of Mrs Carol Joanne Weir as a director on 16 June 2015
13 May 2015 AP01 Appointment of Mr Andrew Marran as a director on 13 May 2015
13 May 2015 AP01 Appointment of Mr Simon David Baldwin as a director on 13 May 2015
13 May 2015 TM01 Termination of appointment of Andrew John Slade as a director on 13 May 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 TM01 Termination of appointment of Andrew Marran as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 95
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021.
19 Dec 2012 AP01 Appointment of Mr Andrew Marran as a director
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from the Grange Leeds Metropolitan University Headingley Campus Leeds West Yorkshire LS6 3QS United Kingdom on 27 June 2012
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.
28 Nov 2011 CERTNM Company name changed cwm health LTD\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011