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MURRAYFIELD BIDCO UK LIMITED

Company number 15830602

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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)
06 Dec 2024	AA01	Current accounting period extended from 10 July 2025 to 31 December 2025	View PDF Current accounting period extended from 10 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AD01	Registered office address changed from 1 Newman Street London United Kingdom W1T 1PB United Kingdom to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 6 December 2024	View PDF Registered office address changed from 1 Newman Street London United Kingdom W1T 1PB United Kingdom to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 6 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 192,069,284	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 192,069,284 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mr Richard Anthony Darwent as a director on 6 November 2024	View PDF Appointment of Mr Richard Anthony Darwent as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Wendy Juliet Mcmillan as a director on 6 November 2024	View PDF Termination of appointment of Wendy Juliet Mcmillan as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Stephen John Shurrock as a director on 6 November 2024	View PDF Appointment of Mr Stephen John Shurrock as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 158306020001, created on 30 October 2024	View PDF Registration of charge 158306020001, created on 30 October 2024 - link opens in a new window - 42 pages (42 pages)
10 Jul 2024	AA01	Current accounting period shortened from 31 July 2025 to 10 July 2025	View PDF Current accounting period shortened from 31 July 2025 to 10 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 21 pages (21 pages)

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