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MORFIND 2023 LIMITED

Company number 07383197

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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)
14 Jan 2013 TM01 Termination of appointment of Pascal Heberling as a director
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 12,014,621
20 Jan 2012 CH01 Director's details changed for Mr David William Owens on 1 August 2011
28 Dec 2011 AP03 Appointment of Mr David Lee Cruddace as a secretary
28 Dec 2011 TM02 Termination of appointment of Lee Johnstone as a secretary
28 Dec 2011 AP01 Appointment of Mr David Lee Cruddace as a director
03 Nov 2011 CH01 Director's details changed for Mr Pascal Heberling on 13 October 2011
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 22/02/2013
23 Aug 2011 TM01 Termination of appointment of Oliver Lightowlers as a director
23 Aug 2011 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds LS27 7PA on 23 August 2011
07 Apr 2011 AP01 Appointment of Mr David William Owens as a director
07 Apr 2011 AP01 Appointment of Oliver Lightowlers as a director
02 Mar 2011 AP03 Appointment of Lee Johnstone as a secretary
09 Feb 2011 AD01 Registered office address changed from 5 Paternoster Square London EC4M 7AG United Kingdom on 9 February 2011
11 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 NEWINC Incorporation