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MORROW HOLDINGS LIMITED

Company number 13314057

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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)
31 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 August 2023 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 30 August 2023 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 5 April 2023	View PDF Second filing of Confirmation Statement dated 5 April 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AP01	Appointment of Mrs Carol Ann Draper as a director on 1 May 2022	View PDF Appointment of Mrs Carol Ann Draper as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mrs Laura Jane Schofield as a director on 1 May 2022	View PDF Appointment of Mrs Laura Jane Schofield as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023	View PDF Confirmation statement made on 5 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	View PDF Current accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 24/01/2022	View PDF Resolutions RES13 ‐ 24/01/2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,100	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 2,100 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 2	View PDF Incorporation Statement of capital on 2021-04-06 GBP 2 - link opens in a new window - 52 pages (52 pages)

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