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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2024 |
SH08 |
Change of share class name or designation
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09 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
PSC07 |
Cessation of Royd Holdings Ltd as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Roger Angus Murphy as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Melanie Murphy as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Junior Murphy as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Corbin Murphy as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Ox Products Group Uk Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Roger Angus Murphy as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Melanie Murphy as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Corbin Murphy as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 159 Princes Street Ipswich Suffolk IP1 1QJ England to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 4 November 2024
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Dr Roger Angus Murphy on 6 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Melanie Murphy as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mrs Melanie Murphy on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Corbin Murphy on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Junior Murphy on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 59 Princes Street Ipswich Suffolk IP1 1QJ England to 159 Princes Street Ipswich Suffolk IP1 1QJ on 6 September 2024
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