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MURPHY TOPCO LIMITED

Company number 12702279

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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)
01 Dec 2020 AP01 Appointment of Mr Sam William Mckelvey as a director on 26 October 2020
01 Dec 2020 AP01 Appointment of Mr Bernard Julien Coady as a director on 26 October 2020
26 Nov 2020 TM01 Termination of appointment of Simon James Edward Roddis as a director on 20 November 2020
26 Nov 2020 TM01 Termination of appointment of Bernard Julien Coady as a director on 20 November 2020
26 Nov 2020 TM01 Termination of appointment of Sam William Mckelvey as a director on 20 November 2020
26 Nov 2020 AP03 Appointment of Mr Bernard Okae Yeboah as a secretary on 20 November 2020
26 Nov 2020 AP01 Appointment of Mr Bernard Okae Yeboah as a director on 20 November 2020
26 Nov 2020 AP01 Appointment of Mr Adam Peter Carswell as a director on 20 November 2020
26 Nov 2020 AD01 Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 38-42 Brunswick Street West Hove BN3 1EL on 26 November 2020
28 Oct 2020 AP01 Appointment of Mr Bernard Julien Coady as a director on 26 October 2020
27 Oct 2020 CERTNM Company name changed dmwsl 928 LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
26 Oct 2020 PSC02 Notification of Intermediate Capital Group Plc as a person with significant control on 26 October 2020
26 Oct 2020 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 26 October 2020
26 Oct 2020 AD01 Registered office address changed from , Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom to 38-42 Brunswick Street West Hove BN3 1EL on 26 October 2020
26 Oct 2020 TM01 Termination of appointment of Paul Thomas Barron as a director on 26 October 2020
26 Oct 2020 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr Simon James Edward Roddis as a director on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr Sam William Mckelvey as a director on 26 October 2020
29 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-29
  • GBP 1