MURGITROYD (CHAPMAN) HOLDINGS LIMITED

Company number 07228332

Date	Type	Description	View / Download
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
27 Feb 2019	MA	Memorandum and Articles of Association	(14 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Feb 2019	PSC02	Notification of Murgitroyd & Company Limited as a person with significant control on 20 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Helga Claire Chapman as a person with significant control on 20 February 2019	(1 page)
22 Feb 2019	MR01	Registration of charge 072283320002, created on 20 February 2019	(22 pages)
21 Feb 2019	AP01	Appointment of Mr Keith Graeme Young as a director on 20 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Helga Claire Chapman as a director on 20 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Gordon Drummond Stark as a director on 20 February 2019	(2 pages)
21 Feb 2019	AD01	Registered office address changed from 22 Kings Park House Kings Park Road Southampton Hampshire SO15 2AT United Kingdom to 17 Lansdowne Road Croydon CR0 2BX on 21 February 2019	(1 page)
20 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 May 2019	(1 page)
19 Feb 2019	MR04	Satisfaction of charge 072283320001 in full	(1 page)
12 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
01 Nov 2017	AD01	Registered office address changed from 18 Staple Gardens Winchester Hampshire SO23 8SR to 22 Kings Park House Kings Park Road Southampton Hampshire SO15 2AT on 1 November 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 27 January 2016 GBP 1	(4 pages)
24 Feb 2016	SH03	Purchase of own shares.	(3 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
03 Feb 2016	TM01	Termination of appointment of Huw David Duncan Evans as a director on 27 January 2016	(1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(5 pages)
20 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)

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