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MORREY OILS HOLDINGS LIMITED

Company number 10952578

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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)
01 Mar 2018	PSC07	Cessation of Jeffrey Charles Kendrick as a person with significant control on 28 February 2018	View PDF Cessation of Jeffrey Charles Kendrick as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from Saighton Lane Waverton Chester CH3 7PD United Kingdom to C/O Montracon Limited Carr Hill Doncaster DN4 8DE on 1 March 2018	View PDF Registered office address changed from Saighton Lane Waverton Chester CH3 7PD United Kingdom to C/O Montracon Limited Carr Hill Doncaster DN4 8DE on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP03	Appointment of Mr Alan William Thompson as a secretary on 28 February 2018	View PDF Appointment of Mr Alan William Thompson as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Harold Hugh Montgomery as a director on 28 February 2018	View PDF Appointment of Mr Harold Hugh Montgomery as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Stephen Patrick Marshall as a director on 28 February 2018	View PDF Appointment of Mr Stephen Patrick Marshall as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Alan William Thompson as a director on 28 February 2018	View PDF Appointment of Mr Alan William Thompson as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Jeffrey Charles Kendrick as a director on 28 February 2018	View PDF Termination of appointment of Jeffrey Charles Kendrick as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 6,599	View PDF Statement of capital on 25 January 2018 GBP 6,599 - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2018	CAP-SS	Solvency Statement dated 04/01/18	View PDF Solvency Statement dated 04/01/18 - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 13,198	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 13,198 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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