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COBHAM MURPHY PHD LIMITED

Company number 11905373

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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)
05 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
05 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
15 Jan 2024 AP01 Appointment of Mr Peter James Anderson as a director on 15 January 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
22 Nov 2023 TM01 Termination of appointment of John Bernard Green as a director on 22 November 2023
01 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
01 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
01 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
01 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
21 Feb 2023 TM01 Termination of appointment of Peter James Anderson as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Alexander John Exley White as a director on 20 February 2023
20 Jan 2023 AP01 Appointment of Mr Alexander John Exley White as a director on 20 January 2023
20 Jan 2023 AP01 Appointment of Mr Peter James Anderson as a director on 20 January 2023
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
21 Oct 2022 SH08 Change of share class name or designation
17 Aug 2022 MR01 Registration of charge 119053730001, created on 12 August 2022
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022