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DR MORTON'S LIMITED

Company number 08782411

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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)
03 Dec 2019 CS01 Confirmation statement made on 10 September 2019 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 57,629
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 57,429
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
20 Nov 2018 PSC01 Notification of Karen Elizabeth Morton as a person with significant control on 6 April 2016
20 Nov 2018 PSC01 Notification of John Wilkes as a person with significant control on 6 April 2016
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 57,269
31 May 2018 AP01 Appointment of Mr Robert Neil Sutton as a director on 31 May 2018
27 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
17 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jul 2016 TM01 Termination of appointment of Christopher John Russell Arnold as a director on 27 June 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 52,621
25 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016 CH01 Director's details changed for Mr John Wilkes on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Dr Karen Morton on 12 January 2016
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50,000