| 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
|
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| 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 6 in full | |
| 30 Mar 2017 | MR04 | Satisfaction of charge 5 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
|
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| 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
|