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MURPHY INVESTMENTS (HOLDINGS) LIMITED

Company number 11394340

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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)
07 Nov 2018	MR01	Registration of charge 113943400003, created on 6 November 2018	View PDF Registration of charge 113943400003, created on 6 November 2018 - link opens in a new window - 11 pages (11 pages)
28 Aug 2018	MR01	Registration of charge 113943400002, created on 20 August 2018	View PDF Registration of charge 113943400002, created on 20 August 2018 - link opens in a new window - 30 pages (30 pages)
20 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 2 - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	MR01	Registration of charge 113943400001, created on 2 August 2018	View PDF Registration of charge 113943400001, created on 2 August 2018 - link opens in a new window - 61 pages (61 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	PSC02	Notification of J. Murphy & Sons Limited as a person with significant control on 29 June 2018	View PDF Notification of J. Murphy & Sons Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP03	Appointment of John Patrick Murphy as a secretary on 26 June 2018	View PDF Appointment of John Patrick Murphy as a secretary on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Peter Stuart Anderson as a director on 26 June 2018	View PDF Appointment of Mr Peter Stuart Anderson as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr David Anthony Burke as a director on 26 June 2018	View PDF Appointment of Mr David Anthony Burke as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 5 July 2018	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mr John Paul Murphy as a director on 26 June 2018	View PDF Appointment of Mr John Paul Murphy as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 June 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Roger Hart as a director on 26 June 2018	View PDF Termination of appointment of Roger Hart as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 June 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 June 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-04 GBP 1	View PDF Incorporation Statement of capital on 2018-06-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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