Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MURRGRANT LIMITED

Company number SC649970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
29 Oct 2024 TM01 Termination of appointment of Sarah Jane Grant as a director on 29 October 2024
28 May 2024 PSC04 Change of details for Sarah Jane Grant as a person with significant control on 28 May 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
10 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 560,649
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
14 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
24 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 January 2021
20 Jan 2021 PSC01 Notification of Sarah Jane Grant as a person with significant control on 30 April 2020
20 Jan 2021 PSC04 Change of details for Mr Simon Murrison as a person with significant control on 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 560,638.00
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 AP01 Appointment of Sarah Jane Grant as a director on 30 April 2020
19 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-19
  • GBP 1