MOREL INVESTMENT MANAGEMENT LIMITED

Company number 10344509

Date	Type	Description	View / Download
09 Apr 2020	AA	Group of companies' accounts made up to 31 July 2019	(29 pages)
26 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
02 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 23/08/2019	(5 pages)
23 Aug 2019	CS01	23/08/19 Statement of Capital gbp 310312 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 02/10/2019	(6 pages)
07 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 July 2019	(1 page)
25 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(28 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 08/05/2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	(3 pages)
22 Oct 2018	AD01	Registered office address changed from , 1 Jubilee Street, Brighton, East Sussex, BN1 1GE, England to PO Box 4385 Cardiff CF14 8LH on 22 October 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
23 Aug 2018	TM01	Termination of appointment of David Edward Charles Campbell as a director on 22 August 2018	(1 page)
29 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(29 pages)
14 Feb 2018	PSC01	Notification of Bryan Frank Green as a person with significant control on 5 February 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 5 February 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 5 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Stephen Leslie Green as a director on 9 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mayank Kanga as a director on 5 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Martin Anthony Robinson as a director on 5 February 2018	(1 page)
22 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 23/08/2017	(5 pages)
12 Sep 2017	CS01	23/08/17 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 22/12/2017.	(6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/10/2016	(17 pages)
28 Nov 2016	SH08	Change of share class name or designation	(2 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 4,000.00	(4 pages)
28 Nov 2016	SH02	Sub-division of shares on 25 October 2016	(4 pages)

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