MORRIS TOPCO LIMITED: Filings

  • Overview

    Company NameMORRIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13192303
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORRIS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with updates

    9 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification This is a second filing of a form Sh03 registered 7/7/25.HMRC approval received of transfer of Stamp Duty paid.

    Group of companies' accounts made up to Sep 30, 2024

    38 pagesAA

    Second filing of cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 96,618.28
    8 pagesRP04SH06
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 02/07/2025

    Satisfaction of charge 131923030001 in full

    1 pagesMR04

    Cancellation of shares. Statement of capital on May 22, 2025

    • Capital: GBP 96,614.48
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
    Oct 27, 2025Clarification A second filing of this form was made 27/10/25. HMRC approval received of transfer of Stamp Duty to new form.

    Cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 96,618.28
    7 pagesSH06
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed sh06 was registered on 23/07/25.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on Jun 06, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 96,657.42
    4 pagesSH01

    Confirmation statement made on Feb 09, 2025 with updates

    9 pagesCS01

    Notification of Fpe Ii Investment Gp Llp as a person with significant control on May 15, 2024

    1 pagesPSC02

    Cessation of Fpe Ii General Partner Llp as a person with significant control on May 15, 2024

    1 pagesPSC07

    Termination of appointment of Daniel Hobson as a director on Oct 04, 2024

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    34 pagesAA

    Appointment of Mr William John Etchell as a director on Nov 04, 2024

    2 pagesAP01

    Cancellation of shares. Statement of capital on Aug 06, 2024

    • Capital: GBP 96,674.99
    6 pagesSH06
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification This document is a second filing of an sh06 originally registered on 10/10/2024

    Cancellation of shares. Statement of capital on Sep 24, 2024

    • Capital: GBP 96,635.94
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 96,674.99
    4 pagesSH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Aug 06, 2024

    • Capital: GBP 96,670.60
    7 pagesSH06
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed sh06 was registered on 03/12/2024

    Cancellation of shares. Statement of capital on Mar 06, 2024

    • Capital: GBP 96,688.15
    6 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed SH06 was registered on 29/07/2024.

    Second filing of a statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 96,781.56
    6 pagesRP04SH01

    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