MORPHOSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-05-09 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 12/05/2512 May 2025 | Appointment of Mr Andre William Turville as a director on 2025-05-09 |
| 29/04/2529 April 2025 | Appointment of Mr James Alexander Kenneth Milne as a director on 2025-04-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Director's details changed for Mr Oliver John Jones on 2023-06-30 |
| 04/10/234 October 2023 | Registered office address changed from Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England to 40 Mortimer Street London W1W 7RQ on 2023-10-04 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/06/2330 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Appointment of Mr Robert Dow Kilgour as a director on 2021-07-06 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 26/07/2126 July 2021 | Purchase of own shares. |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 288.167243 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 238.833811 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 254.333842 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 261.000522 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 276.500553 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 282.333898 |
| 29/06/2029 June 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 298.833931 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN SEATON |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUFFMAN |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOOKER |
| 10/10/1910 October 2019 | Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN to 40 Mortimer Street London W1W 7RQ on 2019-10-10 |
| 10/10/1910 October 2019 | SETTING OUT THE SHARE CAPITAL OF THE COMPANY 27/03/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 03/10/193 October 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 232.167131 |
| 01/10/191 October 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 224.68 |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/09/1919 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/1919 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 153.34 |
| 12/06/1912 June 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 200.01 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1824 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1817 July 2018 | NOTIFICATION OF PSC STATEMENT ON 19/06/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 03/04/2018 |
| 16/07/1816 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 200.01 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CESSATION OF NICK ATHERTON AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF OLIVER JOHN JONES AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF DAVID WILLIAM MILLAR AS A PSC |
| 19/06/1819 June 2018 | SUB-DIVISION 26/04/18 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 09/05/2017 |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN JONES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLAR / 09/05/2017 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK ATHERTON / 09/05/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ATHERTON |
| 16/10/1716 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 14/10/1714 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLAR |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED CLAIRE HUFFMAN |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 17/12/2015 |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 20/09/1620 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ROBIN HILARY BOOKER |
| 23/09/1423 September 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/138 August 2013 | Registered office address changed from , White Horse Lodge 81 High Street, Hampton, London, TW12 2SX, Uk on 2013-08-08 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WHITE HORSE LODGE 81 HIGH STREET HAMPTON LONDON TW12 2SX UK |
| 06/08/136 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 01/07/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 01/07/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/1220 November 2012 | SUB-DIVISION 25/10/12 |
| 20/11/1220 November 2012 | SUB DIVISION OF SHARES 25/10/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID MILLAR |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 23/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 03/05/2012 |
| 06/12/116 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 26/11/1126 November 2011 | DISS40 (DISS40(SOAD)) |
| 23/11/1123 November 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ATHERTON / 05/09/2010 |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/09/102 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NICK ATHERTON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED OLIVER JOHN JONES |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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