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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)
05 Nov 2024 SH02 Sub-division of shares on 29 October 2024
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 123.45
04 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
29 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
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
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
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
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
19 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 PSC01 Notification of Damian Dugdale as a person with significant control on 4 July 2023
12 Jul 2023 AP01 Appointment of Mr Damian Michael Joseph Dugdale as a director on 4 July 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 100
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
19 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-19
  • GBP 2