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MORGAN & BOND GROUP LIMITED

Company number 13424357

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	PSC04	Change of details for Mr Andrew Geoffrey Bond as a person with significant control on 25 April 2024	View PDF Change of details for Mr Andrew Geoffrey Bond as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2024	SH02	Sub-division of shares on 25 April 2024	View PDF Sub-division of shares on 25 April 2024 - link opens in a new window - 6 pages (6 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC04	Change of details for Mr Andrew Geoffrey Bond as a person with significant control on 14 June 2021	View PDF Change of details for Mr Andrew Geoffrey Bond as a person with significant control on 14 June 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	PSC07	Cessation of Jane Louise Bond as a person with significant control on 14 June 2021	View PDF Cessation of Jane Louise Bond as a person with significant control on 14 June 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MORGAN & BOND GROUP LIMITED

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