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MORRIS AESTHETICS LIMITED

Company number 08555804

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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)
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 250
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
14 Jan 2016 CERTNM Company name changed marchingband LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
19 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Andrew Davis as a director
07 Apr 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 April 2014
07 Apr 2014 AP01 Appointment of Robert James Morris as a director
04 Jun 2013 NEWINC Incorporation