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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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24 May 2024 |
MR01 |
Registration of charge 102927130002, created on 20 May 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
PSC05 |
Change of details for Mura Technology Limited as a person with significant control on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX United Kingdom to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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19 May 2023 |
PSC05 |
Change of details for Mura Technology Limited as a person with significant control on 22 February 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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27 Mar 2023 |
AP04 |
Appointment of External Officer Limited as a secretary on 24 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Stephen William Mahon as a director on 21 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Christopher Brighty as a director on 31 January 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
MR01 |
Registration of charge 102927130001, created on 31 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Nov 2021 |
PSC02 |
Notification of Mura Technology Limited as a person with significant control on 29 October 2021
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