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MORPHSITES LTD

Company number 07116238

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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 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Mr Peter Simon Fairburn on 18 October 2013
27 Sep 2013 SH08 Change of share class name or designation
27 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2013 TM01 Termination of appointment of Michelle Hurst as a director
24 Sep 2013 TM02 Termination of appointment of Michelle Hurst as a secretary
24 Sep 2013 AP01 Appointment of Mr Jeffrey Caulfield as a director
29 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Cassandra Fairburn as a director
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mrs Michelle Fiona Marie Hurst on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Mr David Andrew Hurst on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mrs Michelle Fiona Marie Hurst on 20 January 2012
04 Nov 2011 AD01 Registered office address changed from Stonegallows Donyatt Ilminster TA19 0SA United Kingdom on 4 November 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
26 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2011 AP01 Appointment of Mrs Cassandra Jael Fairburn as a director
19 Sep 2011 AP01 Appointment of Mr Peter Simon Fairburn as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)