PAUL MURRAY PLC

Company number 01172728

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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)
08 Jun 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Mar 2018 PSC02 Notification of Metro Gold Limited as a person with significant control on 1 September 2017
12 Mar 2018 PSC07 Cessation of Paul Travis Murray as a person with significant control on 31 August 2017
17 Jan 2018 AP01 Appointment of Mr Leigh Hadaway as a director on 10 January 2018
11 Dec 2017 AD01 Registered office address changed from Paul Murray Plc School Lane Chandler's Ford Eastleigh Hampshire SO53 4YN to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017
11 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 SH10 Particulars of variation of rights attached to shares
04 Aug 2017 MR01 Registration of charge 011727280008, created on 31 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Apr 2017 MR04 Satisfaction of charge 3 in full
30 Mar 2017 MR04 Satisfaction of charge 5 in full
30 Mar 2017 MR04 Satisfaction of charge 6 in full
01 Dec 2016 AUD Auditor's resignation
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
11 May 2016 CH01 Director's details changed for Mr Thomas Eastwood on 1 January 2016
11 May 2016 CH01 Director's details changed for Charlotte Murray on 1 May 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000