GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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24/01/2524 January 2025 Second filing for the appointment of Mr Samer Salah Abdel Haq as a director

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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26/03/2426 March 2024 Previous accounting period shortened from 2024-07-31 to 2023-12-31

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19/03/2419 March 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-03-19

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08/02/248 February 2024 Appointment of Nicholas Paul Collins as a director on 2024-01-23

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08/02/248 February 2024 Termination of appointment of Kamal Raza as a director on 2024-01-31

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08/11/238 November 2023 Appointment of Vistra Cosec Limited as a secretary on 2023-10-25

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11/08/2311 August 2023 Registered office address changed from Wharfside Broadford Park Shalford Guildford GU4 8EP United Kingdom to Suite 1, 7th Floor 50 Broadway London on 2023-08-11

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11/08/2311 August 2023 Appointment of Mr Kamal Raza as a director on 2023-07-31

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11/08/2311 August 2023 Appointment of Mr Eddy Georges Skaf as a director on 2023-07-31

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11/08/2311 August 2023 Appointment of Mr Samer Salah Abdel Haq as a director on 2023-07-31

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11/08/2311 August 2023 Appointment of Mr Kaj-Erik Relander as a director on 2023-07-31

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11/08/2311 August 2023 Notification of Foreight Limited as a person with significant control on 2023-07-31

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10/08/2310 August 2023 Termination of appointment of Phillip Lee as a director on 2023-07-31

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10/08/2310 August 2023 Cessation of Ian Gordon Murray as a person with significant control on 2023-07-31

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10/08/2310 August 2023 Current accounting period extended from 2024-03-31 to 2024-07-31

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10/08/2310 August 2023 Termination of appointment of Ian Gordon Murray as a director on 2023-07-31

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10/08/2310 August 2023 Cessation of Mdv Viii, L.P. as a person with significant control on 2023-07-31

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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19/07/2319 July 2023 Notification of Mdv Viii, L.P. as a person with significant control on 2023-07-03

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19/07/2319 July 2023 Change of details for Prof Ian Gordon Murray as a person with significant control on 2023-07-03

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01/06/231 June 2023 Incorporation

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01/06/231 June 2023 Current accounting period shortened from 2024-06-30 to 2024-03-31

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