- Company Overview for MURPAK LIMITED (02749401)
- Filing history for MURPAK LIMITED (02749401)
- People for MURPAK LIMITED (02749401)
- Charges for MURPAK LIMITED (02749401)
- More for MURPAK LIMITED (02749401)
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) |
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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
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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
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05 May 2023 | CAP-SS | Solvency Statement dated 18/04/23 | |
05 May 2023 | RESOLUTIONS |
Resolutions
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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 |