LITTLE MORTON LIMITED

Company number 07957054

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
16 Oct 2014	SH02	Sub-division of shares on 20 August 2014	(5 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 0.30	(4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each issued ord share of £1 be subdiveded into ord shares of £0.01 and company business 20/08/2014	(23 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Sep 2014	MR01	Registration of charge 079570540001, created on 19 September 2014	(9 pages)
24 Sep 2014	MR01	Registration of charge 079570540002, created on 19 September 2014	(41 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Paul Mccartie as a director	(2 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP .1	(4 pages)
04 Feb 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Mark Turner as a director	(1 page)
04 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
04 Feb 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 4 February 2014	(1 page)
29 Jan 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 29 January 2014	(1 page)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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