THOMAS MURRAY NETWORK MANAGEMENT LIMITED filing history - Find and update company information

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THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Company number 03313014

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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)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 12 pages (12 pages)
06 Oct 2023	MR01	Registration of charge 033130140007, created on 26 September 2023	View PDF Registration of charge 033130140007, created on 26 September 2023 - link opens in a new window - 21 pages (21 pages)
06 Oct 2023	MR04	Satisfaction of charge 033130140006 in full	View PDF Satisfaction of charge 033130140006 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 870,033.20	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 870,033.20 - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 865,633.20	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 865,633.20 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	View PDF Second filing of Confirmation Statement dated 19 June 2023 - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 870,033.5 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 870,033.5 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 865,633.5 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 865,633.5 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023	View PDF Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 61 pages (61 pages)
28 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
12 Jan 2022	MR04	Satisfaction of charge 033130140005 in full	View PDF Satisfaction of charge 033130140005 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	MR01	Registration of charge 033130140006, created on 23 December 2021	View PDF Registration of charge 033130140006, created on 23 December 2021 - link opens in a new window - 51 pages (51 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 12 pages (12 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 865,045.2	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 865,045.2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
14 Jul 2020	MR01	Registration of charge 033130140005, created on 10 July 2020	View PDF Registration of charge 033130140005, created on 10 July 2020 - link opens in a new window - 61 pages (61 pages)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH03	Secretary's details changed for Mrs Chantal Thomas on 24 June 2020	View PDF Secretary's details changed for Mrs Chantal Thomas on 24 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CH01	Director's details changed for Mr Martin Richard Pates on 26 February 2020	View PDF Director's details changed for Mr Martin Richard Pates on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Martin Richard Pates as a director on 26 February 2020	View PDF Appointment of Mr Martin Richard Pates as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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