PAUL MURRAY PLC

Company number 01172728

Date	Type	Description	View / Download
12 Mar 2018	PSC02	Notification of Metro Gold Limited as a person with significant control on 1 September 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Paul Travis Murray as a person with significant control on 31 August 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Leigh Hadaway as a director on 10 January 2018	(2 pages)
11 Dec 2017	AD01	Registered office address changed from Paul Murray Plc School Lane Chandler's Ford Eastleigh Hampshire SO53 4YN to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2017	MR01	Registration of charge 011727280008, created on 31 July 2017	(26 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
03 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 6 in full	(1 page)
30 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	(8 pages)
11 May 2016	CH01	Director's details changed for Mr Thomas Eastwood on 1 January 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Charlotte Murray on 1 May 2016	(2 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,000	(8 pages)
02 Jul 2015	CH01	Director's details changed for Mr Maxwell John Murray on 1 August 2014	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000	(8 pages)
24 Apr 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	TM01	Termination of appointment of Tony Pickford as a director	(1 page)