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MURA MONARCH LIMITED

Company number 13827446

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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)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 841,580.61	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 841,580.61 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Dr Dianna Leighton Kyles as a director on 20 December 2023	View PDF Appointment of Dr Dianna Leighton Kyles as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	TM01	Termination of appointment of Kim Elizabeth Sides as a director on 2 August 2023	View PDF Termination of appointment of Kim Elizabeth Sides as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC05	Change of details for Mura North America Limited as a person with significant control on 22 May 2023	View PDF Change of details for Mura North America Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023	View PDF Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 683,690.93	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 683,690.93 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Stephen William Mahon as a director on 24 March 2023	View PDF Termination of appointment of Stephen William Mahon as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP04	Appointment of External Officer Limited as a secretary on 24 March 2023	View PDF Appointment of External Officer Limited as a secretary on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Kim Elizabeth Sides as a director on 24 March 2023	View PDF Appointment of Ms Kim Elizabeth Sides as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Sherry Dino as a director on 24 March 2023	View PDF Appointment of Ms Sherry Dino as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 659,524.48	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 659,524.48 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 655,477.2	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 655,477.2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 461,353.73	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 461,353.73 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MURA MONARCH LIMITED

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