MORGAN BIDCO LIMITED

Company number 10489539

Date	Type	Description	View / Download
05 Oct 2017	AP03	Appointment of Mr Philip Lapsung Chin as a secretary on 5 October 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Raxita Kapashi as a secretary on 5 October 2017	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Dec 2016	MR01	Registration of charge 104895390001, created on 20 December 2016	(59 pages)
13 Dec 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 9 Mandeville Place London W1U 3AY on 13 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Roger Hart as a director on 6 December 2016	(1 page)
13 Dec 2016	AP03	Appointment of Raxita Kapashi as a secretary on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Philip James Edmans as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr David Alan Whileman as a director on 6 December 2016	(2 pages)
13 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06	(3 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1	(25 pages)