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MORRIS TOPCO LIMITED

Company number 13192303

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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 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 79,126.97	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 79,126.97 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AD01	Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 8 November 2022	View PDF Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 79,109.43	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 79,109.43 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AP01	Appointment of Mr Sam Bursey as a director on 1 March 2022	View PDF Appointment of Mr Sam Bursey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 77,818.56	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 77,818.56 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 78,146.02	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 78,146.02 - link opens in a new window - 4 pages (4 pages)
09 May 2022	MR01	Registration of charge 131923030001, created on 3 May 2022	View PDF Registration of charge 131923030001, created on 3 May 2022 - link opens in a new window - 27 pages (27 pages)
01 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	PSC05	Change of details for Fpe Ii General Partner Llp as a person with significant control on 2 March 2021	View PDF Change of details for Fpe Ii General Partner Llp as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 77,748.37	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 77,748.37 - link opens in a new window - 6 pages (6 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Mar 2021	AP01	Appointment of Mr Jeremy Paul Bucknell as a director on 2 March 2021	View PDF Appointment of Mr Jeremy Paul Bucknell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Daniel Hobson as a director on 2 March 2021	View PDF Appointment of Mr Daniel Hobson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 77,751.07 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 77,751.07 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 9 March 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 2 March 2021	View PDF Termination of appointment of Llewellyn Richard Dodds John as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MORRIS TOPCO LIMITED

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