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GORDON MURRAY TECHNOLOGIES LIMITED

Company number 06116476

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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)
19 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 11 February 2024
06 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2024
01 Aug 2024 AA Full accounts made up to 31 July 2023
25 Jul 2024 AP01 Appointment of Mr Hashem Dabbas as a director on 12 July 2024
22 Jul 2024 TM01 Termination of appointment of Kamal Raza as a director on 12 July 2024
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 TM01 Termination of appointment of Ian Gordon Murray as a director on 28 June 2024
23 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
21 Mar 2024 CS01 11/02/24 Statement of Capital gbp 4000757
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024 and 19/08/2024.
20 Mar 2024 PSC05 Change of details for Gordon Murray Technologies Holdings Limited as a person with significant control on 11 August 2023
20 Mar 2024 CH01 Director's details changed for Mr Kaj-Erik Relander on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Kamal Raza on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Samer Salah Abdel Haq on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Eddy Georges Skaf on 20 March 2024
19 Mar 2024 AD01 Registered office address changed from Suite 1, 7th Floor, 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 19 March 2024
08 Feb 2024 AP01 Appointment of Nicholas Paul Collins as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Michael Robert Flewitt as a director on 31 January 2024
30 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
08 Nov 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 25 October 2023
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 AD01 Registered office address changed from Wharfside Broadford Park, Shalford Guildford Surrey GU4 8EP England to Suite 1, 7th Floor, 50 Broadway London on 11 August 2023
11 Aug 2023 AP01 Appointment of Mr Kaj-Erik Relander as a director on 31 July 2023
11 Aug 2023 AP01 Appointment of Mr Eddy Georges Skaf as a director on 31 July 2023