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MORGAN SOAR LIMITED

Company number 09146830

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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)
09 Nov 2018 PSC07 Cessation of Catriona Elizabeth Stevenson as a person with significant control on 18 March 2018
09 Nov 2018 AP01 Appointment of Mr Chris Mark Wilson as a director on 19 March 2018
05 Nov 2018 AD01 Registered office address changed from 4250 Park Approach the Pentagon Thorpe Park Leeds West Yorkshire LS15 8GB to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 5 November 2018
24 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Catriona Elizabeth Stevenson as a director on 19 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19
05 Apr 2018 CONNOT Change of name notice
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
12 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 CERTNM Company name changed C3 (holdings) LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
07 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 189.99999
11 Dec 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 190
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)