MORPHIC FINANCIAL GROUP LTD

Company number 16142979 ·

Active

17 filings

Date Filing
9 Jul 2026 Resolutions · 1 page View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-06-29 · 4 pages View document
17 Apr 2026 Termination of appointment of Izabela Mazur as a director on 2026-04-11 · 1 page View document
27 Jan 2026 Appointment of Mr Jay Gujral as a director on 2026-01-20 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-17 with updates · 4 pages View document
19 Dec 2025 Resolutions · 1 page View document
11 Dec 2025 Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 75 King William Street London EC4N 7BE on 2025-12-11 · 1 page View document
15 Sep 2025 Resolutions · 1 page View document
12 Sep 2025 Certificate of change of name · 3 pages View document
11 Sep 2025 Statement of capital following an allotment of shares on 2025-09-09 · 3 pages View document
28 Jul 2025 Notification of a person with significant control statement · 2 pages View document
22 Jul 2025 Resolutions · 1 page View document
18 Jul 2025 Statement of capital following an allotment of shares on 2025-07-03 · 3 pages View document
17 Jul 2025 Cessation of Jakub Kiczko as a person with significant control on 2025-07-03 · 1 page View document
17 Jul 2025 Cessation of Mateusz Kara as a person with significant control on 2025-07-03 · 1 page View document
18 Dec 2024 Incorporation · 15 pages View document
Filing Not available