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MORILD HOLDINGS LIMITED

Company number 13365510

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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)
08 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
22 Feb 2024 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 22 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 102
29 Jun 2022 SH08 Change of share class name or designation
29 Jun 2022 SH10 Particulars of variation of rights attached to shares
27 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-29
  • GBP 100