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BLACK MURPHY LIMITED

Company number 06320498

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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)
21 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH02	Sub-division of shares on 31 December 2019	View PDF Sub-division of shares on 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	SH02	Consolidation of shares on 31 December 2019	View PDF Consolidation of shares on 31 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 31/12/2019	View PDF Resolutions RES13 ‐ Consolidated 31/12/2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 31/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jan 2020	MR04	Satisfaction of charge 063204980007 in full	View PDF Satisfaction of charge 063204980007 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	MR04	Satisfaction of charge 063204980006 in full	View PDF Satisfaction of charge 063204980006 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	MR04	Satisfaction of charge 063204980008 in full	View PDF Satisfaction of charge 063204980008 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR01	Registration of charge 063204980009, created on 31 December 2019	View PDF Registration of charge 063204980009, created on 31 December 2019 - link opens in a new window - 54 pages (54 pages)
28 Oct 2019	AP01	Appointment of Mr John Robert Treharne as a director on 1 October 2019	View PDF Appointment of Mr John Robert Treharne as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 194.953	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 194.953 - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	MR01	Registration of charge 063204980008, created on 1 October 2019	View PDF Registration of charge 063204980008, created on 1 October 2019 - link opens in a new window - 55 pages (55 pages)
07 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2019	AP01	Appointment of Fergus Hedderick Ulick O'sullivan as a director on 1 April 2019	View PDF Appointment of Fergus Hedderick Ulick O'sullivan as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Rory James Gibbs as a director on 1 April 2019	View PDF Termination of appointment of Rory James Gibbs as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR01	Registration of charge 063204980007, created on 20 June 2019	View PDF Registration of charge 063204980007, created on 20 June 2019 - link opens in a new window - 12 pages (12 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages)

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