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MORCOMBE HOLDINGS GROUP LTD

Company number 09825282

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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)
18 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
16 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 450,330.00
01 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 MR01 Registration of charge 098252820001, created on 26 July 2017
27 Jul 2017 MR01 Registration of charge 098252820003, created on 26 July 2017
27 Jul 2017 MR01 Registration of charge 098252820002, created on 26 July 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
23 May 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
23 May 2017 AP04 Appointment of Warwick Consultancy Services Limited as a secretary on 15 May 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 2