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MORHILL LTD

Company number 13988664

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided various shares 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivided various shares 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 123.45	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 123.45 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AD01	Registered office address changed from Tribeca House, Dale Street Manchester M1 1EY England to Unit 16 8 Lower Ormond Street Manchester M1 5QF on 29 March 2024	View PDF Registered office address changed from Tribeca House, Dale Street Manchester M1 1EY England to Unit 16 8 Lower Ormond Street Manchester M1 5QF on 29 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from 24 Floor 3 Lever Street Manchester M1 1DZ England to Tribeca House, Dale Street Manchester M1 1EY on 25 July 2023	View PDF Registered office address changed from 24 Floor 3 Lever Street Manchester M1 1DZ England to Tribeca House, Dale Street Manchester M1 1EY on 25 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	PSC01	Notification of Damian Dugdale as a person with significant control on 4 July 2023	View PDF Notification of Damian Dugdale as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Damian Michael Joseph Dugdale as a director on 4 July 2023	View PDF Appointment of Mr Damian Michael Joseph Dugdale as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	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)
07 Dec 2022	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 - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AD01	Registered office address changed from Unit 3a Lodge Works Birchill Road Knowsley Industrial Park Liverpool L33 7TD England to 24 Floor 3 Lever Street Manchester M1 1DZ on 4 December 2022	View PDF Registered office address changed from Unit 3a Lodge Works Birchill Road Knowsley Industrial Park Liverpool L33 7TD England to 24 Floor 3 Lever Street Manchester M1 1DZ on 4 December 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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