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MURA TECHNOLOGY LIMITED

Company number 10520772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2019	CH01	Director's details changed for Mr Larry Ciccarelli on 13 February 2019	View PDF Director's details changed for Mr Larry Ciccarelli on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH01	Director's details changed for Dr Leonard James Humphreys on 13 February 2019	View PDF Director's details changed for Dr Leonard James Humphreys on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Feb 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC07	Cessation of Stephen Mahon as a person with significant control on 12 February 2019	View PDF Cessation of Stephen Mahon as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC02	Notification of Cat-Htr Plastics Pty. Limited as a person with significant control on 12 February 2019	View PDF Notification of Cat-Htr Plastics Pty. Limited as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 17.184663	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 17.184663 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Dr Leonard James Humphreys as a director on 13 February 2019	View PDF Appointment of Dr Leonard James Humphreys as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Larry Ciccarelli as a director on 13 February 2019	View PDF Appointment of Mr Larry Ciccarelli as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 20 December 2018	View PDF Appointment of Mr Robin Francis Chamberlayne as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	SH02	Sub-division of shares on 4 May 2018	View PDF Sub-division of shares on 4 May 2018 - link opens in a new window - 6 pages (6 pages)
23 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 May 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 8 May 2018	View PDF Termination of appointment of Alan Adi Yazdabadi as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	SH02	Sub-division of shares on 29 June 2017	View PDF Sub-division of shares on 29 June 2017 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 9	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 9 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 1 March 2017	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MURA TECHNOLOGY LIMITED

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