MORISON GLOBAL LIMITED: Filings

  • Overview

    Company NameMORISON GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02718285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORISON GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Michelle Mead on Sep 01, 2025

    1 pagesCH03

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Stephen Wen Kai Chang as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Stephen Minifie as a director on May 01, 2025

    2 pagesAP01

    Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 24/25 32 London Bridge Street London SE1 9SG on Nov 15, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Harsh Shailesh Bhuta as a director on Dec 13, 2023

    1 pagesTM01

    Appointment of Mrs Normita Lansang Villaruz as a director on Dec 13, 2023

    2 pagesAP01

    Termination of appointment of Sandra Maria Ferreira Novo Ataman as a director on Oct 25, 2023

    1 pagesTM01

    Appointment of Mr Ariel Zitnitski as a director on Oct 25, 2023

    2 pagesAP01

    Appointment of Mr James Gomes as a director on Oct 25, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Sachin Ramaiya as a director on Aug 25, 2023

    1 pagesTM01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Marco Anselmo Patrizi as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Mark Baran as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Sachin Ramaiya as a director on Dec 14, 2021

    2 pagesAP01

    Termination of appointment of Jeffrey Michael Ralph Singer as a director on Dec 13, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0