MURMAC HOLDINGS LIMITED

Company number 09137683

Date	Type	Description	View / Download
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10	(3 pages)
14 Oct 2018	PSC07	Cessation of Maria Frances Perfect as a person with significant control on 9 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from Suite 22, 30 the Downs Altrincham Cheshire WA14 2PX to 1 Tockholes Road Darwen Lancashire BB3 1LL on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Rosemary Camilla Perfect as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Maria Frances Perfect as a director on 9 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Niall Peter Murphy as a director on 9 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Damien Francis Mcswiggan as a director on 9 October 2018	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 100	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
03 Nov 2017	AP01	Appointment of Ms Rosemary Camilla Perfect as a director on 1 November 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
15 Jun 2015	TM01	Termination of appointment of David Miles Perfect as a director on 15 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
15 Jun 2015	AP01	Appointment of Ms Maria Frances Perfect as a director on 15 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Bryan Anderson as a director on 1 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr David Miles Perfect as a director on 1 February 2015	(2 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	(36 pages)