MORFIND 2024 LIMITED

Company number 07383194

Date	Type	Description	View / Download
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares into 100000 shares of £1 each 14/02/2019	(2 pages)
20 Feb 2019	SH02	Consolidation of shares on 14 February 2019	(6 pages)
15 Feb 2019	SH20	Statement by Directors	(1 page)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 1	(5 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Darrell Fox as a director on 7 December 2018	(1 page)
27 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 30 April 2018	(19 pages)
02 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
30 Apr 2018	PSC05	Change of details for Cilantro Parent Limited as a person with significant control on 30 March 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
16 Apr 2018	MR04	Satisfaction of charge 073831940002 in full	(1 page)
09 Apr 2018	AD01	Registered office address changed from C/O Rubicon 8-12 York Gate London NW1 4QG England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Michael Porter as a director on 30 March 2018	(2 pages)
06 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 30 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Mark Perkins as a director on 30 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Ian Fisher as a director on 30 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Darrell Fox as a secretary on 30 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018	(2 pages)
29 Mar 2018	SH20	Statement by Directors	(4 pages)

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