MORFIND 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 31/01/2531 January 2025 | Change of details for Morfind 2020 Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on 2025-01-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-01 |
| 07/06/247 June 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Rachel Clare Salmon as a director on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-03 |
| 19/09/2319 September 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 |
| 07/08/237 August 2023 | Change of details for Morfind 2020 Limited as a person with significant control on 2022-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 30/11/2230 November 2022 | Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-02-26 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED CILANTRO MIDCO LIMITED CERTIFICATE ISSUED ON 22/04/20 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 01/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 18/02/1918 February 2019 | SOLVENCY STATEMENT DATED 15/02/19 |
| 18/02/1918 February 2019 | REDUCE ISSUED CAPITAL 15/02/2019 |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 18/02/1918 February 2019 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX |
| 27/11/1827 November 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / SCHULTZ BIDCO LIMITED / 30/03/2018 |
| 19/04/1819 April 2018 | ADOPT ARTICLES 30/03/2018 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073832030001 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O RUBICON 8-12 YORK GATE LONDON NW1 4QG ENGLAND |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL PORTER |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY DARRELL FOX |
| 05/04/185 April 2018 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CRUDDACE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/05/165 May 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 193874001 |
| 04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | COMPANY BUSINESS 15/01/2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073832030001 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN FISHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR YALIN KARADOGAN |
| 10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR THILO SAUTTER |
| 21/01/1321 January 2013 | SECOND FILING WITH MUD 21/09/11 FOR FORM AR01 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 08/12/10 STATEMENT OF CAPITAL GBP 12014621 |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 13/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, WELLFIELD HOUSE VICTORIA ROAD, MORLEY, LEEDS, LS27 7PA |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED OLIVER LIGHTOWLERS |
| 02/03/112 March 2011 | SECRETARY APPOINTED LEE JOHNSTONE |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG, UNITED KINGDOM |
| 05/10/105 October 2010 | CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 05/10/105 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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