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THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Company number 03313014

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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)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
11 Jul 2024 CH01 Director's details changed for Mr Espen Hennig-Olsen on 31 May 2021
06 Jun 2024 AP01 Appointment of Mr Mark Benedict Eccles-Williams as a director on 1 June 2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
08 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
06 Oct 2023 MR01 Registration of charge 033130140007, created on 26 September 2023
06 Oct 2023 MR04 Satisfaction of charge 033130140006 in full
29 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2023
  • GBP 870,033.20
29 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2023
  • GBP 865,633.20
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 19 June 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 870,033.5
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 865,633.5
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
12 Jan 2022 MR04 Satisfaction of charge 033130140005 in full
30 Dec 2021 MR01 Registration of charge 033130140006, created on 23 December 2021
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 865,045.2
17 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jul 2020 MR01 Registration of charge 033130140005, created on 10 July 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates