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HELGOR-MORBEY ESTATES LIMITED

Company number 12130597

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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)
18 Dec 2019	AP01	Appointment of Miss Sophie Louise Morbey as a director on 28 November 2019	View PDF Appointment of Miss Sophie Louise Morbey as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 31 July 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC02	Notification of Ongar Fifty Two Limited as a person with significant control on 31 July 2019	View PDF Notification of Ongar Fifty Two Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr John Simon Helfgott as a director on 31 July 2019	View PDF Appointment of Mr John Simon Helfgott as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Michael Duke as a director on 31 July 2019	View PDF Termination of appointment of Michael Duke as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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