MURTRANH LIMITED

Company number 07289204

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge 072892040002 in full	(1 page)
05 Nov 2018	AA	Group of companies' accounts made up to 3 February 2018	(39 pages)
02 Nov 2018	MR01	Registration of charge 072892040002, created on 19 October 2018	(63 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 36,196.04	(10 pages)
14 Sep 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 36,099.73	(10 pages)
14 Sep 2018	SH03	Purchase of own shares.	(3 pages)
13 Sep 2018	SH06	Cancellation of shares. Statement of capital on 25 April 2018 GBP 36,292.49	(12 pages)
13 Sep 2018	SH03	Purchase of own shares.	(3 pages)
04 Sep 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(12 pages)
23 Jul 2018	TM01	Termination of appointment of Simon Howes as a director on 25 April 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
18 Jan 2018	AP01	Appointment of Mr Duncan Alastair Gibson as a director on 21 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Kevin Paul Heath as a director on 21 December 2017	(2 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 28 January 2017	(43 pages)
30 Oct 2017	SH03	Purchase of own shares.	(3 pages)
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 6 September 2017 GBP 38,645.98	(12 pages)
04 Sep 2017	TM01	Termination of appointment of David Peter Bateman as a director on 1 September 2017	(1 page)
31 Aug 2017	SH20	Statement by Directors	(4 pages)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 39,312.65	(11 pages)
31 Aug 2017	CAP-SS	Solvency Statement dated 30/08/17	(4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 30/08/2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(13 pages)
31 May 2017	TM01	Termination of appointment of Robert James Warden as a director on 31 May 2017	(1 page)
24 May 2017	AP01	Appointment of Nicholas Wood as a director on 6 January 2017	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 39,312.65	(10 pages)