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MORPHEUS LENDING LTD

Company number 14961438

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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)
21 Oct 2024	PSC01	Notification of Matthew Mawdesley as a person with significant control on 23 August 2024	View PDF Notification of Matthew Mawdesley as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC01	Notification of Sandeep Malhotra as a person with significant control on 23 August 2024	View PDF Notification of Sandeep Malhotra as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Lee Christopher Jones as a person with significant control on 23 August 2024	View PDF Change of details for Mr Lee Christopher Jones as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 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)
12 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 23/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH02	Sub-division of shares on 23 August 2024	View PDF Sub-division of shares on 23 August 2024 - link opens in a new window - 6 pages (6 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Matthew Mawdesley as a director on 8 December 2023	View PDF Appointment of Matthew Mawdesley as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 1,000	View PDF Incorporation Statement of capital on 2023-06-26 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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