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HPS MORLEY LTD

Company number 15733516

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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)
12 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Lee Anthony Marshall as a person with significant control on 14 July 2024	View PDF Cessation of Lee Anthony Marshall as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Andrei Peter Cox as a person with significant control on 14 July 2024	View PDF Cessation of Andrei Peter Cox as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2024	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 2024	AP01	Appointment of Mr Steven Thomas Ker as a director on 14 July 2024	View PDF Appointment of Mr Steven Thomas Ker as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP01	Appointment of Mr Peter James Elgar as a director on 14 July 2024	View PDF Appointment of Mr Peter James Elgar as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Gilbert Mcwilliam Murphy as a director on 14 July 2024	View PDF Appointment of Mr Gilbert Mcwilliam Murphy as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MR01	Registration of charge 157335160001, created on 14 July 2024	View PDF Registration of charge 157335160001, created on 14 July 2024 - link opens in a new window - 30 pages (30 pages)
21 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP .02 - link opens in a new window - 14 pages (14 pages)

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