Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Francis Bryan on 14 February 2024
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
PSC07 |
Cessation of Brijinder Kumar Gupta as a person with significant control on 3 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Mark Bullock as a person with significant control on 3 November 2023
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16 Nov 2023 |
PSC02 |
Notification of Tc Group Holdings Limited as a person with significant control on 3 November 2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH02 |
Sub-division of shares on 1 November 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/share holder consent 01/11/2023
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RES14 ‐
Capitalisation of a sum of £56 01/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
CERTNM |
Company name changed murphy salisbury LIMITED\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-03
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06 Nov 2023 |
MR04 |
Satisfaction of charge 101689260001 in full
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Derek Graham Smith as a director on 24 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr. Brijinder Kumar Gupta on 10 March 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Bullock on 10 March 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Derek Graham Smith on 10 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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26 May 2023 |
SH02 |
Sub-division of shares on 7 November 2018
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