MURPHY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Particulars of variation of rights attached to shares |
| 14/07/2514 July 2025 New | Change of share class name or designation |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 10/07/2510 July 2025 New | Termination of appointment of Neil Gaydon as a director on 2025-06-30 |
| 19/06/2519 June 2025 | Termination of appointment of Sam William Mckelvey as a director on 2025-06-13 |
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a secretary on 2023-08-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a secretary on 2023-04-30 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a director on 2023-04-30 |
| 22/03/2322 March 2023 | Termination of appointment of Adam Peter Carswell as a director on 2023-03-20 |
| 14/10/2214 October 2022 | Appointment of Mr Miroslav Angelov as a director on 2022-10-05 |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Termination of appointment of Antony Ronald Wadsworth as a director on 2021-09-30 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 26/11/2126 November 2021 | Change of share class name or designation |
| 26/11/2126 November 2021 | Particulars of variation of rights attached to shares |
| 26/11/2126 November 2021 | Appointment of Mr Neil Gaydon as a director on 2021-11-19 |
| 16/07/2116 July 2021 | Second filing of Confirmation Statement dated 2021-06-28 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 26/11/2026 November 2020 | Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 38-42 Brunswick Street West Hove BN3 1EL on 2020-11-26 |
| 26/10/2026 October 2020 | Registered office address changed from , Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom to 38-42 Brunswick Street West Hove BN3 1EL on 2020-10-26 |
| 29/06/2029 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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