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MORNINGSTAR INDEXES LIMITED

Company number 11125661

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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)
09 Dec 2019	CH01	Director's details changed for Mr Tobias Sproehnle on 9 December 2019	View PDF Director's details changed for Mr Tobias Sproehnle on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC04	Change of details for Mr Tobias Sproehnle as a person with significant control on 9 December 2019	View PDF Change of details for Mr Tobias Sproehnle as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 55 Basinghall Street London EC2V 5AF on 9 December 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 55 Basinghall Street London EC2V 5AF on 9 December 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 140.608	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 140.608 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
13 Aug 2019	PSC01	Notification of Graham John Tuckwell as a person with significant control on 25 July 2019	View PDF Notification of Graham John Tuckwell as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 19/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 19/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 2019	SH02	Sub-division of shares on 19 June 2019	View PDF Sub-division of shares on 19 June 2019 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AP01	Appointment of Mr Markwart Pralle as a director on 19 June 2019	View PDF Appointment of Mr Markwart Pralle as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-27 GBP 100	View PDF Incorporation Statement of capital on 2017-12-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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