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MURPAK LIMITED

Company number 02749401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
08 Aug 2023 AP01 Appointment of Colin David Thornton as a director on 5 July 2023
07 Aug 2023 TM01 Termination of appointment of Martin John Newsom as a director on 7 August 2023
28 Jul 2023 AD01 Registered office address changed from Unit C1a Newton Business Park Talbot Road Hyde SK14 4UQ England to Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB on 28 July 2023
27 Jul 2023 AP01 Appointment of Mrs. Marilyn Maria Newsome as a director on 10 July 2023
27 Jul 2023 AP01 Appointment of Mr Jonathan Martin Newsome as a director on 10 July 2023
27 Jul 2023 AP01 Appointment of Martin John Newsom as a director on 10 February 2023
26 Jul 2023 AP01 Appointment of Mr Martin John Newsome as a director on 5 July 2023
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 PSC07 Cessation of Paul Murney as a person with significant control on 5 July 2023
17 Jul 2023 PSC02 Notification of Lodgemoor Investments Limited as a person with significant control on 5 July 2023
14 Jul 2023 TM01 Termination of appointment of Susan Kathryn Murney as a director on 5 July 2023
14 Jul 2023 TM01 Termination of appointment of Paul Murney as a director on 5 July 2023
14 Jul 2023 TM02 Termination of appointment of Paul Murney as a secretary on 5 July 2023
12 Jul 2023 MR01 Registration of charge 027494010004, created on 5 July 2023
27 Jun 2023 MR04 Satisfaction of charge 3 in full
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
05 May 2023 SH19 Statement of capital on 5 May 2023
  • GBP 111
05 May 2023 CAP-SS Solvency Statement dated 18/04/23
05 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021