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MORMOR LIMITED

Company number 08318641

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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)
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,000
17 Dec 2015 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL to Ug03 Zellig Gibb Street Birmingham B9 4AT on 17 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 8,000
16 Jan 2015 CH01 Director's details changed for Mr Sven Bennie Gray on 16 January 2014
05 Dec 2014 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to 55 Loudoun Road London NW8 0DL on 5 December 2014
04 Dec 2014 TM01 Termination of appointment of Lucan Claudius Pendragon Gray as a director on 14 October 2014
04 Nov 2014 TM02 Termination of appointment of Charles Paul Bouverie Skelton as a secretary on 31 October 2014
03 Nov 2014 MR01 Registration of charge 083186410002, created on 17 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 8,000
11 Jun 2013 AP01 Appointment of Mr Sven Bennie Gray as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 8,000
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2012 NEWINC Incorporation