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COBHAM MURPHY LIMITED

Company number 03637197

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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)
12 Sep 2019 PSC02 Notification of Cm Financial Group Limited as a person with significant control on 1 June 2019
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 6,852
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 6,852
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019.
09 Jul 2019 AA01 Previous accounting period extended from 29 October 2018 to 29 April 2019
04 Jul 2019 MA Memorandum and Articles of Association
25 Jun 2019 TM01 Termination of appointment of Rebecca Foster as a director on 31 May 2019
25 Jun 2019 TM01 Termination of appointment of David William Guy as a director on 31 May 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,353
31 May 2019 AP01 Appointment of Mrs Rebecca Foster as a director on 31 May 2019
31 May 2019 AP01 Appointment of Mr David William Guy as a director on 31 May 2019
07 May 2019 RP04CS01 Second filing of Confirmation Statement dated 23/09/2018
09 Apr 2019 MR04 Satisfaction of charge 1 in full
09 Apr 2019 MR04 Satisfaction of charge 3 in full
09 Apr 2019 MR04 Satisfaction of charge 2 in full
06 Mar 2019 AP01 Appointment of Mr Chris Russell as a director on 4 March 2019
04 Oct 2018 CS01 23/09/18 Statement of Capital gbp 3352
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 07/05/2019
23 Jul 2018 AA Total exemption full accounts made up to 29 October 2017
31 May 2018 TM02 Termination of appointment of Philip David Harrison as a secretary on 30 May 2018
31 May 2018 AP03 Appointment of Mrs Sandra Green as a secretary on 30 May 2018
24 Oct 2017 CH01 Director's details changed for Ms Yinan Zhoa on 24 October 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
24 Aug 2017 AP01 Appointment of Ms Yinan Zhoa as a director on 24 August 2017
27 Jul 2017 AA Total exemption small company accounts made up to 29 October 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
08 Sep 2016 AP01 Appointment of Ms Xian Si as a director on 5 September 2016