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MORGAN GOODWIN LIMITED

Company number SC434092

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
26 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 November 2023
  • GBP 11,408.07
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 11,278.6
15 Aug 2023 TM02 Termination of appointment of Richard Horsley & Co Limited as a secretary on 15 August 2023
15 Aug 2023 TM01 Termination of appointment of Peter Nichols as a director on 15 August 2023
12 Jul 2023 AP04 Appointment of Richard Horsley & Co Limited as a secretary on 11 July 2023
12 Jul 2023 AP01 Appointment of Mr Peter Nichols as a director on 1 July 2023
11 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
03 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 10,473.2
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 10,383.92
21 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2022
  • GBP 10,205.35
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 10,535.7
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 10,473.2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 10,182.93
30 Jun 2022 SH02 Sub-division of shares on 27 April 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 10,000
25 May 2022 AA Total exemption full accounts made up to 31 October 2021
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 27/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates