Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Oct 2023 |
AD01 |
Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ Scotland to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 13 October 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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09 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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06 Jun 2018 |
CERTNM |
Company name changed morshelf 170 LIMITED\certificate issued on 06/06/18
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CONNOT ‐
Change of name notice
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-22
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31 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2018 |
SH08 |
Change of share class name or designation
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31 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Mark johnson as director of the company entitled to participate in decision making process, and all conflicts of interests of mark johnston be approved 17/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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16 Nov 2017 |
MR04 |
Satisfaction of charge SC5000730001 in full
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