BLACK MURPHY LIMITED

Company number 06320498

Date	Type	Description	View / Download
18 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 Oct 2017	MR01	Registration of charge 063204980006, created on 9 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(55 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
31 Jul 2017	CH01	Director's details changed for Miss Joan Elizabeth Murphy on 20 July 2017	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages)
09 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages)
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 150	(6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
08 Apr 2015	AP01	Appointment of Mr Thomas Krosnar as a director on 23 December 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Seligman as a director on 23 December 2014	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/12/2014	(43 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 150.00	(5 pages)
16 Jan 2015	SH02	Sub-division of shares on 23 December 2014	(5 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
29 Sep 2014	CH01	Director's details changed for Miss Joan Elizabeth Murphy on 19 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Miss Phillippa Inga Black on 1 February 2014	(2 pages)
17 Sep 2014	CH03	Secretary's details changed for Miss Phillippa Inga Black on 17 September 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Miss Phillippa Inga Black on 17 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Miss Joan Elizabeth Murphy on 17 September 2014	(2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)