MORROW DIGITAL LTD
| Status | ACTIVE |
| Company No. | 11169148 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2018 |
| Age | 6 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MORROW DIGITAL LTD is an active private limited company with number 11169148. It was incorporated 6 years, 4 months, 22 days ago, on 25 January 2018. The company address is Suite 1 Number One Bristol Suite 1 Number One Bristol, Bristol, BS1 2NR, Somerset, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-01-23
Psc name: Oddventures Ltd
Documents
Notification of a person with significant control
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oddventures Ltd
Notification date: 2024-01-23
Documents
Cessation of a person with significant control
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Tyrone Killer
Cessation date: 2024-01-23
Documents
Cessation of a person with significant control
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-23
Psc name: Thomas James Riglar
Documents
Change to a person with significant control
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-24
Psc name: Mr Charles Tyrone Killer
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Richard Edis
Change date: 2024-01-24
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Address
Type: AD01
Old address: Henleaze Business Centre 13 Harbury Road Bristol Somerset BS9 4PN United Kingdom
New address: Suite 1 Number One Bristol Lewins Mead Bristol Somerset BS12NR
Change date: 2024-01-18
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-03
Officer name: Thomas James Riglar
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-03
Officer name: Charles Tyrone Killer
Documents
Accounts with accounts type unaudited abridged
Date: 22 May 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-26
Officer name: Mr Oliver Richard Edis
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Resolution
Date: 06 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change to a person with significant control
Date: 05 Feb 2021
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas James Riglar
Change date: 2020-03-18
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-18
Psc name: Mr Charles Tyrone Killer
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Riglar
Change date: 2020-10-08
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 08 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas James Riglar
Change date: 2020-10-08
Documents
Change to a person with significant control
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Tyrone Killer
Change date: 2020-07-17
Documents
Change person director company with change date
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Tyrone Killer
Change date: 2020-07-17
Documents
Change person director company with change date
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Riglar
Change date: 2020-07-17
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Old address: 76 Norton Road Reading RG1 3QJ England
New address: Henleaze Business Centre 13 Harbury Road Bristol Somerset BS9 4PN
Change date: 2020-07-17
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Tyrone Killer
Change date: 2020-06-01
Documents
Change to a person with significant control
Date: 24 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Tyrone Killer
Change date: 2020-06-01
Documents
Capital return purchase own shares
Date: 07 Apr 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Thomas James Riglar
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-01
Psc name: Mr Thomas James Riglar
Documents
Capital allotment shares
Date: 29 Oct 2019
Action Date: 20 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-20
Capital : 400 GBP
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 05 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-05
Psc name: Charles Tyrone Killer
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-05
Officer name: Mr Charles Tyrone Killer
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 100 GBP
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
New address: 76 Norton Road Reading RG1 3QJ
Old address: Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
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