MORRISROE GROUP LIMITED: Filings

  • Overview

    Company NameMORRISROE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05997507
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORRISROE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 30/03/2026
    RES13

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    116 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    116 pagesAA

    Termination of appointment of Gerard Olaivar Marapao as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of Gerard Olaivar Marapao as a secretary on Feb 01, 2024

    1 pagesTM02

    Registration of charge 059975070003, created on Dec 01, 2023

    83 pagesMR01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    77 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    64 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    54 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    51 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    45 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    46 pagesAA

    Termination of appointment of Eddie Vaziri as a director on Dec 20, 2017

    1 pagesTM01

    Appointment of Mr Gerard Olaivar Marapao as a director on Nov 20, 2017

    2 pagesAP01

    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