MORRELLS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-03-11 with updates |
| 20/05/2520 May 2025 | Cessation of Charles John Calcraft Wyld as a person with significant control on 2025-04-01 |
| 20/05/2520 May 2025 | Notification of David James George Morrell as a person with significant control on 2024-11-29 |
| 20/05/2520 May 2025 | Notification of Anne Catherine Ballard as a person with significant control on 2024-11-29 |
| 13/05/2513 May 2025 | Termination of appointment of Richard Harry Wells as a director on 2025-04-06 |
| 01/05/251 May 2025 | Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a director on 2025-04-06 |
| 01/05/251 May 2025 | Cessation of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 2025-04-06 |
| 01/05/251 May 2025 | Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 2025-04-06 |
| 23/04/2523 April 2025 | Appointment of Mrs Anne Catherine Ballard as a director on 2024-11-12 |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Appointment of Julia Claire Wookey as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Agnes Jane Talbot-Ponsonby as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Caroline Annabel Wheeler as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of John James Ballard as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mrs Lavinia Clare Taylor as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr Richard Harry Wells as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Dr David George James Morrell as a director on 2024-06-05 |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Statement of capital on 2024-06-04 |
| 04/06/244 June 2024 | |
| 03/06/243 June 2024 | Particulars of variation of rights attached to shares |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Change of share class name or designation |
| 03/06/243 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 20/05/2420 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Change of details for Mrs Lavinia Clare Taylor as a person with significant control on 2024-05-10 |
| 13/05/2413 May 2024 | Notification of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 2024-05-10 |
| 13/05/2413 May 2024 | Notification of Charles John Calcraft Wyld as a person with significant control on 2024-05-10 |
| 12/03/2412 March 2024 | Incorporation |
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