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MORRIS MIDCO LIMITED

Company number 13194487

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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)
09 May 2024	TM01	Termination of appointment of Christopher Gary Powell as a director on 3 May 2024	View PDF Termination of appointment of Christopher Gary Powell as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,684,612	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,684,612 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	MR01	Registration of charge 131944870002, created on 12 February 2024	View PDF Registration of charge 131944870002, created on 12 February 2024 - link opens in a new window - 81 pages (81 pages)
08 Feb 2024	AP01	Appointment of Mr Darryl Sackett as a director on 16 October 2023	View PDF Appointment of Mr Darryl Sackett as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Christopher Gary Powell as a director on 6 February 2023	View PDF Appointment of Mr Christopher Gary Powell as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	TM01	Termination of appointment of Sam Bursey as a director on 3 February 2023	View PDF Termination of appointment of Sam Bursey as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
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)
30 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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 - 5 pages (5 pages)
12 Jul 2021	MR01	Registration of charge 131944870001, created on 7 July 2021	View PDF Registration of charge 131944870001, created on 7 July 2021 - link opens in a new window - 71 pages (71 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)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 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	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	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 77,031	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 77,031 - link opens in a new window - 3 pages (3 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)
11 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 MIDCO LIMITED

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