LITTLE MORTON LIMITED

Company number 07957054

Date	Type	Description	View / Download
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
27 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 18/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
12 Jul 2017	PSC07	Cessation of Ruva Energy Limited as a person with significant control on 5 May 2017	(1 page)
30 Jun 2017	PSC02	Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
26 May 2017	RP04AP01	Second filing for the appointment of Alexander David Kelson Brierley as a director	(6 pages)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 May 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
09 May 2017	AP01	Appointment of Alexander David Kelson Brierley as a director on 5 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017	(3 pages)
09 May 2017	AP01	Appointment of Katrina Shenton as a director on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Samuel Goss as a director on 5 May 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 079570540001 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 079570540002 in full	(1 page)
08 May 2017	CH01	Director's details changed for Samuel Goss on 20 June 2016	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
28 Nov 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)

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