MURPHYS WAVES LIMITED

Company number SC151411

Date	Type	Description	View / Download
23 Mar 2017	TM02	Termination of appointment of Barbara Keys as a secretary on 31 December 2016	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 2,000	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Neil Walsh as a director on 6 July 2016	(2 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,500	(3 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
01 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	(7 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(6 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(6 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
10 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
07 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
20 Jun 2012	CH03	Secretary's details changed for Barbara Keys on 19 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Geoffrey Paul Chutter on 19 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Andrew Wray on 19 June 2012	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 18 June 2012	(1 page)
17 May 2012	TM02	Termination of appointment of David Wyllie as a secretary	(2 pages)