MORFIND 2019 LIMITED

Company number 09925153

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
27 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(39 pages)
02 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Apr 2018	MR04	Satisfaction of charge 099251530001 in full	(1 page)
13 Apr 2018	PSC05	Change of details for Rg Shultz Llp as a person with significant control on 30 March 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 30 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ian Fisher as a director on 30 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Michael Porter as a director on 30 March 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 1	(5 pages)
04 May 2017	CAP-SS	Solvency Statement dated 12/04/17	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 33,400,000	(4 pages)
12 Jan 2016	MR01	Registration of charge 099251530001, created on 30 December 2015	(61 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1	(18 pages)

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