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MOROW LIMITED

Company number 07578583

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100.009998
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 TM01 Termination of appointment of Christopher Woodcock as a director on 9 November 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100.01
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100.01
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 100.04
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/05/2013
30 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Mrs Annette Jean Getty Weekes as a director
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100.01
22 Mar 2012 AP03 Appointment of Mr Jonathan Andrew Butters as a secretary
21 Mar 2012 TM02 Termination of appointment of Michael Gill as a secretary
09 Mar 2012 AD01 Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF on 9 March 2012
15 Feb 2012 AD01 Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 15 February 2012
03 Jan 2012 SH02 Sub-division of shares on 12 December 2011
30 Dec 2011 SH02 Sub-division of shares on 12 December 2011
30 Dec 2011 AD01 Registered office address changed from 35 Greenheys Manchester Science Park Pencroft Way Manchester Greater Manchester England on 30 December 2011
25 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)