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MORPHO HOLDINGS LIMITED

Company number 15587704

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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)
10 Feb 2025	CH01	Director's details changed for Professor Vivien Clare Lees on 10 February 2025	View PDF Director's details changed for Professor Vivien Clare Lees on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CH01	Director's details changed for Mr Ashwinikumar Madhukar Pawade on 10 February 2025	View PDF Director's details changed for Mr Ashwinikumar Madhukar Pawade on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	PSC04	Change of details for Mr Ashwinikumar Madhukar Pawade as a person with significant control on 10 February 2025	View PDF Change of details for Mr Ashwinikumar Madhukar Pawade as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	PSC04	Change of details for Professor Vivien Clare Lees as a person with significant control on 10 February 2025	View PDF Change of details for Professor Vivien Clare Lees as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 200.00	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 05/11/2024	View PDF Resolutions RES13 ‐ Share for share exchange 05/11/2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD01	Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024	View PDF Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-23 GBP 100	View PDF Incorporation Statement of capital on 2024-03-23 GBP 100 - link opens in a new window - 33 pages (33 pages)

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