Companies House does not verify the accuracy of the information filed

Advanced company search

MORZINE GROUP LIMITED

Company number 12067226

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	PSC04	Change of details for Mr Neil Robert Coombes as a person with significant control on 30 September 2024	View PDF Change of details for Mr Neil Robert Coombes as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Neil Robert Coombes on 30 September 2024	View PDF Director's details changed for Mr Neil Robert Coombes on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023	View PDF Confirmation statement made on 23 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023 - link opens in a new window - 5 pages (5 pages)
12 May 2023	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 12 May 2023	View PDF Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 12 May 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 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 Mar 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)
27 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?