MORPHOSE LTD

06635523
40 MORTIMER STREET LONDON UNITED KINGDOM W1W 7RQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Oliver John Jones) 2 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
23 Dec 2021 officers Appointment of director (Mr Robert Dow Kilgour) 2 Buy now
12 Oct 2021 capital Return of Allotment of shares 4 Buy now
12 Oct 2021 capital Return of Allotment of shares 4 Buy now
26 Jul 2021 capital Return of purchase of own shares 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
20 Apr 2021 capital Notice of cancellation of shares 8 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
26 Jun 2020 accounts Annual Accounts 8 Buy now
10 Feb 2020 officers Appointment of director (Mr David John Seaton) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Robin Hilary Booker) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Claire Huffman) 1 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 resolution Resolution 1 Buy now
09 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2019 capital Return of Allotment of shares 4 Buy now
24 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Sep 2019 resolution Resolution 1 Buy now
19 Sep 2019 capital Return of purchase of own shares 3 Buy now
21 Jun 2019 capital Notice of cancellation of shares 8 Buy now
12 Jun 2019 capital Return of Allotment of shares 4 Buy now
19 Oct 2018 officers Termination of appointment of director (David William Millar) 1 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2018 resolution Resolution 1 Buy now
24 Jul 2018 resolution Resolution 1 Buy now
24 Jul 2018 resolution Resolution 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Oliver John Jones) 2 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 capital Return of Allotment of shares 5 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
23 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2017 resolution Resolution 1 Buy now
08 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2017 officers Appointment of director (Claire Huffman) 5 Buy now
24 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 officers Change of particulars for director (Nick Atherton) 2 Buy now
20 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2016 accounts Annual Accounts 5 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
18 Feb 2015 officers Appointment of director (Mr Robin Hilary Booker) 2 Buy now
23 Sep 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
05 Aug 2013 officers Change of particulars for director (Mr David Millar) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Nick Atherton) 2 Buy now
24 Jul 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
20 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
31 May 2012 officers Appointment of director (Mr David Millar) 3 Buy now
25 May 2012 officers Change of particulars for director (Mr Oliver John Jones) 2 Buy now
18 May 2012 officers Change of particulars for director (Nick Atherton) 2 Buy now
06 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
28 Apr 2011 accounts Annual Accounts 6 Buy now
25 Oct 2010 officers Change of particulars for director (Nick Atherton) 3 Buy now