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MORGAN WOODS LTD

Company number 14123119

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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)
19 Nov 2024	TM01	Termination of appointment of Steven Morgan as a director on 19 November 2024	View PDF Termination of appointment of Steven Morgan as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Daniel Robinson as a director on 15 November 2024	View PDF Appointment of Mr Daniel Robinson as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Steven Morgan as a person with significant control on 4 October 2024	View PDF Cessation of Steven Morgan as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC02	Notification of Impact Business Partnerships Ltd as a person with significant control on 4 October 2024	View PDF Notification of Impact Business Partnerships Ltd as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Nicola Ann Colk as a director on 12 July 2024	View PDF Termination of appointment of Nicola Ann Colk as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Impact Business Partnerships Ltd as a person with significant control on 4 July 2024	View PDF Cessation of Impact Business Partnerships Ltd as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Lee Stuart Parker as a director on 4 July 2024	View PDF Termination of appointment of Lee Stuart Parker as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Steven Morgan as a person with significant control on 4 July 2024	View PDF Notification of Steven Morgan as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Steven Morgan as a director on 26 June 2024	View PDF Appointment of Mr Steven Morgan as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	PSC02	Notification of Impact Business Partnerships Ltd as a person with significant control on 1 September 2023	View PDF Notification of Impact Business Partnerships Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Sotiris Christophi as a person with significant control on 1 September 2023	View PDF Cessation of Sotiris Christophi as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Feb 2024	AD01	Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 6 February 2024	View PDF Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to The Barn Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 6 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts of interest/ creation of 99 ordinary shares of £1.00 each 12/11/2023 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 RES13 ‐ Authorisation of conflicts of interest/ creation of 99 ordinary shares of £1.00 each 12/11/2023 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 - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2023	TM01	Termination of appointment of Sotiris Christophi as a director on 8 September 2023	View PDF Termination of appointment of Sotiris Christophi as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Miss Nicola Ann Colk as a director on 8 September 2023	View PDF Appointment of Miss Nicola Ann Colk as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Lee Stuart Parker as a director on 8 September 2023	View PDF Appointment of Mr Lee Stuart Parker as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MORGAN WOODS LTD

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