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MORRIS BROTHERS AND COMPANY HOLDINGS LIMITED

Company number 09845883

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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)
29 May 2018	AD01	Registered office address changed from 169 Bermondsey Street Bermondsey Street London SE1 3UW England to 169 Bermondsey Street London SE1 3UW on 29 May 2018	View PDF Registered office address changed from 169 Bermondsey Street Bermondsey Street London SE1 3UW England to 169 Bermondsey Street London SE1 3UW on 29 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AD01	Registered office address changed from 112 Milton Grove Stoke Newington London N16 8QY England to 169 Bermondsey Street Bermondsey Street London SE1 3UW on 17 May 2018	View PDF Registered office address changed from 112 Milton Grove Stoke Newington London N16 8QY England to 169 Bermondsey Street Bermondsey Street London SE1 3UW on 17 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2017	AP01	Appointment of Mr Martin Philip Carter as a director on 19 January 2017	View PDF Appointment of Mr Martin Philip Carter as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AD01	Registered office address changed from 24 st Mary Le Park Court Parkgate Road Battersea London SW11 4PJ United Kingdom to 112 Milton Grove Stoke Newington London N16 8QY on 22 March 2016	View PDF Registered office address changed from 24 st Mary Le Park Court Parkgate Road Battersea London SW11 4PJ United Kingdom to 112 Milton Grove Stoke Newington London N16 8QY on 22 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH02	Sub-division of shares on 7 December 2015	View PDF Sub-division of shares on 7 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 07/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 07/12/2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdived 07/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdived 07/12/2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 07/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 07/12/2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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