MURPAK LIMITED

Company number 02749401

Date	Type	Description	View / Download
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(5 pages)
08 Aug 2023	AP01	Appointment of Colin David Thornton as a director on 5 July 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Martin John Newsom as a director on 7 August 2023	(1 page)
28 Jul 2023	AD01	Registered office address changed from Unit C1a Newton Business Park Talbot Road Hyde SK14 4UQ England to Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB on 28 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mrs. Marilyn Maria Newsome as a director on 10 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Jonathan Martin Newsome as a director on 10 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Martin John Newsom as a director on 10 February 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Martin John Newsome as a director on 5 July 2023	(2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jul 2023	PSC07	Cessation of Paul Murney as a person with significant control on 5 July 2023	(1 page)
17 Jul 2023	PSC02	Notification of Lodgemoor Investments Limited as a person with significant control on 5 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Susan Kathryn Murney as a director on 5 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Paul Murney as a director on 5 July 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of Paul Murney as a secretary on 5 July 2023	(1 page)
12 Jul 2023	MR01	Registration of charge 027494010004, created on 5 July 2023	(9 pages)
27 Jun 2023	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(7 pages)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 111	(5 pages)
05 May 2023	CAP-SS	Solvency Statement dated 18/04/23	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
11 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(5 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)