WHITELEY MURPHY LIMITED

Company number 05271590

Date	Type	Description	View / Download
29 Jan 2018	PSC02	Notification of Hahn Beteiligungs Gmbh as a person with significant control on 12 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Christopher Whiteley as a person with significant control on 12 January 2018	(1 page)
29 Jan 2018	PSC07	Cessation of Brian Gerard Murphy as a person with significant control on 12 January 2018	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 2.06	(4 pages)
19 Jan 2018	MA	Memorandum and Articles of Association	(33 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
07 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
22 Dec 2014	AP03	Appointment of Mr Christopher Whiteley as a secretary on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Michael John Cook as a director on 19 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Michael John Cook as a secretary on 19 December 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(4 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(22 pages)
06 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
12 Jan 2012	AP01	Appointment of Mr Michael John Cook as a director	(2 pages)
06 Jan 2012	SH02	Sub-division of shares on 22 December 2011	(7 pages)

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