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MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED

Company number 13705240

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AD01	Registered office address changed from Grafton House, 26 Grafton Road Worthing West Sussex BN11 1QT United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 20 June 2024	View PDF Registered office address changed from Grafton House, 26 Grafton Road Worthing West Sussex BN11 1QT United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 20 June 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Ivan David Lyons as a person with significant control on 2 October 2023	View PDF Cessation of Ivan David Lyons as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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