MORFIND 2023 LIMITED

Company number 07383197

Date	Type	Description	View / Download
27 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
30 Oct 2018	AA	Full accounts made up to 30 April 2018	(19 pages)
03 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
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 Midco 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 073831970002 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	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark Perkins as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ian Fisher as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Michael Porter as a director on 30 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Darrell Fox as a secretary on 30 March 2018	(1 page)
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
29 Aug 2017	PSC05	Change of details for Cilantro Midco Limited as a person with significant control on 7 April 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
15 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)