MORGARD COURT LTD

Company number 08140133

Date	Type	Description	View / Download
08 Dec 2020	CH01	Director's details changed for Mr. James William Morris on 1 March 2015	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Matthew Stephen Frost as a director on 26 September 2020	(1 page)
26 Aug 2020	AP01	Appointment of Mr David Brown Manning as a director on 17 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Andrew James Ducker as a director on 17 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Michael James Rice as a director on 17 August 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Sarah Hollyhead as a director on 31 January 2020	(1 page)
14 Jan 2020	RP04TM01	Second filing for the termination of Gregory David Koral as a director	(5 pages)
08 Oct 2019	TM01	Termination of appointment of Gregory David Koral as a director on 8 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
05 Aug 2019	AA01	Current accounting period extended from 29 July 2019 to 31 December 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 July 2018	(19 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2019	MR01	Registration of charge 081401330011, created on 4 July 2019	(22 pages)
03 Jul 2019	AP01	Appointment of Miss Sarah Hollyhead as a director on 27 June 2019	(2 pages)
10 Jun 2019	PSC02	Notification of Friars 730 Limited as a person with significant control on 29 May 2019	(2 pages)
10 Jun 2019	PSC07	Cessation of James Morris as a person with significant control on 29 May 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Richard Howard Courtney as a person with significant control on 29 May 2019	(1 page)
10 Jun 2019	TM02	Termination of appointment of Richard Courtney as a secretary on 29 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Eliot David Mosafi as a director on 29 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Avi Gelley as a director on 29 May 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Gregory David Koral as a director on 29 May 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Richard Alan Walker as a director on 29 May 2019	(2 pages)
10 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)

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