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MORRISON INVESTMENT PARTNERSHIP LTD

Company number 12675704

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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)
11 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Kenneth John Mcdougall Morrison on 18 May 2023	View PDF Director's details changed for Mr Kenneth John Mcdougall Morrison on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Peter John Mcdougall Morrison on 3 April 2023	View PDF Director's details changed for Peter John Mcdougall Morrison on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Robert Paul Mcdougall Morrison on 3 April 2023	View PDF Director's details changed for Mr Robert Paul Mcdougall Morrison on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Michael Richard Mcdougall Morrison on 3 April 2023	View PDF Director's details changed for Mr Michael Richard Mcdougall Morrison on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Helen Fiona Morrison on 3 April 2023	View PDF Director's details changed for Helen Fiona Morrison on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC05	Change of details for Taynish Holdings Ltd as a person with significant control on 3 April 2023	View PDF Change of details for Taynish Holdings Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Robert Paul Mcdougall Morrison as a person with significant control on 3 April 2023	View PDF Change of details for Mr Robert Paul Mcdougall Morrison as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Peter John Mcdougall Morrison as a person with significant control on 3 April 2023	View PDF Change of details for Peter John Mcdougall Morrison as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	PSC02	Notification of Taynish Holdings Ltd as a person with significant control on 1 February 2021	View PDF Notification of Taynish Holdings Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 1 February 2021	View PDF Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 90 - link opens in a new window - 40 pages (40 pages)

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MORRISON INVESTMENT PARTNERSHIP LTD

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