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MORWIND LTD

Company number 13015099

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company disapplies provisions which would prevent any director from being counted as participating in decision makeing for quorum and voting 10/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 600
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 6