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MOREXCELLENT LIMITED

Company number 11446075

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC07	Cessation of Mark Pringle as a person with significant control on 3 February 2021	View PDF Cessation of Mark Pringle as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Elizabeth Pringle as a person with significant control on 3 February 2021	View PDF Cessation of Elizabeth Pringle as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC02	Notification of Neohealthhub Limited as a person with significant control on 3 February 2021	View PDF Notification of Neohealthhub Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 8 st. Johns Business Park Lutterworth LE17 4HB on 7 April 2021	View PDF Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 8 st. Johns Business Park Lutterworth LE17 4HB on 7 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC04	Change of details for Ms Elizabeth Johnson as a person with significant control on 31 July 2019	View PDF Change of details for Ms Elizabeth Johnson as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2020	CH01	Director's details changed for Ms Elizabeth Johnson on 31 July 2019	View PDF Director's details changed for Ms Elizabeth Johnson on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-03 GBP 100	View PDF Incorporation Statement of capital on 2018-07-03 GBP 100 - link opens in a new window - 41 pages (41 pages)

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