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PMORPH LIMITED

Company number 13342604

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
19 Aug 2022 PSC01 Notification of Katrina Emma Oaten as a person with significant control on 11 July 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
19 Aug 2022 CH01 Director's details changed for Mrs Katrina Emma Oaten on 19 August 2022
19 Aug 2022 AP01 Appointment of Mr Peter Samir Heskjaer Al Humaidan as a director on 11 July 2022
19 Aug 2022 AP01 Appointment of Mr Carlo Alviggi as a director on 11 July 2022
14 Jul 2022 PSC07 Cessation of Ross Alexander Oaten as a person with significant control on 11 July 2022
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
31 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
27 Apr 2022 CH01 Director's details changed for Mr Ross Alexander Oaten on 13 April 2022
13 Apr 2022 AP01 Appointment of Mrs Katrina Emma Oaten as a director on 28 March 2022
31 Mar 2022 CH01 Director's details changed for Mr Mark Stephen Warner on 28 March 2022
31 Mar 2022 PSC04 Change of details for Mrs Louise Warner as a person with significant control on 28 March 2022
31 Mar 2022 PSC04 Change of details for Mr Ross Alexander Oaten as a person with significant control on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Lisa Rebecca Lewis as a director on 28 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Mark Stephen Warner on 28 March 2022
30 Mar 2022 PSC07 Cessation of Lisa Rebecca Lewis as a person with significant control on 28 March 2022
30 Mar 2022 AP01 Appointment of Mrs Louise Warner as a director on 28 March 2022
30 Mar 2022 PSC04 Change of details for Mrs Louise Warner as a person with significant control on 28 March 2022
03 Mar 2022 PSC07 Cessation of Mark Stephen Warner as a person with significant control on 27 January 2022
02 Mar 2022 PSC01 Notification of Louise Warner as a person with significant control on 27 January 2022
19 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-19
  • GBP 100