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MORPHUSE GROUP LIMITED

Company number 08596419

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR04	Satisfaction of charge 085964190009 in full	View PDF Satisfaction of charge 085964190009 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 085964190010 in full	View PDF Satisfaction of charge 085964190010 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 085964190005 in full	View PDF Satisfaction of charge 085964190005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 085964190003 in full	View PDF Satisfaction of charge 085964190003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 085964190004 in full	View PDF Satisfaction of charge 085964190004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2023	PSC04	Change of details for Mr Oded Bar as a person with significant control on 22 April 2020	View PDF Change of details for Mr Oded Bar as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CERTNM	Company name changed 35 woodstock avenue LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23	View PDF Company name changed 35 woodstock avenue LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2022	PSC04	Change of details for Mr Elad Farkash as a person with significant control on 10 February 2022	View PDF Change of details for Mr Elad Farkash as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Elad Farkash on 12 February 2022	View PDF Director's details changed for Mr Elad Farkash on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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MORPHUSE GROUP LIMITED

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