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MORPHEUS TALENT SOLUTIONS LIMITED

Company number 12551245

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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)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Bolt House 3 Bolt Court London EC4A 3DQ on 30 July 2024	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Bolt House 3 Bolt Court London EC4A 3DQ on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Aug 2023	MR01	Registration of charge 125512450001, created on 31 July 2023	View PDF Registration of charge 125512450001, created on 31 July 2023 - link opens in a new window - 54 pages (54 pages)
20 Jun 2023	AD01	Registered office address changed from Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to New Broad Street House 35 New Broad Street London EC2M 1NH on 20 June 2023	View PDF Registered office address changed from Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to New Broad Street House 35 New Broad Street London EC2M 1NH on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH02	Sub-division of shares on 16 August 2022	View PDF Sub-division of shares on 16 August 2022 - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new share class 19/08/2022	View PDF Resolutions RES13 ‐ Re: creation of new share class 19/08/2022 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from Hersham Place 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 3 August 2020	View PDF Registered office address changed from Hersham Place 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 3 August 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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