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GORDON MURRAY GROUP HOLDINGS LIMITED

Company number 14955771

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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)
16 May 2024	AP03	Appointment of Mr James Murray Fraser as a secretary on 30 April 2024	View PDF Appointment of Mr James Murray Fraser as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 204,572,823.5986	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 204,572,823.5986 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Dec 2023	AP01	Appointment of Mr Jon Feiber as a director on 4 December 2023	View PDF Appointment of Mr Jon Feiber as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 29 November 2023	View PDF Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 474,841,521.0000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 474,841,521.0000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC07	Cessation of Mdv Viii, L.P. as a person with significant control on 3 July 2023	View PDF Cessation of Mdv Viii, L.P. as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC04	Change of details for Prof Ian Gordon Murray as a person with significant control on 3 July 2023	View PDF Change of details for Prof Ian Gordon Murray as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2023	PSC02	Notification of Mdv Viii, L.P. as a person with significant control on 30 June 2023	View PDF Notification of Mdv Viii, L.P. as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Prof Ian Gordon Murray as a person with significant control on 30 June 2023	View PDF Change of details for Prof Ian Gordon Murray as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 182,751,722.4148	View PDF Statement of capital on 3 July 2023 GBP 182,751,722.4148 - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP .0001	View PDF Incorporation Statement of capital on 2023-06-23 GBP .0001 - link opens in a new window - 30 pages (30 pages)

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GORDON MURRAY GROUP HOLDINGS LIMITED

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