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MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

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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)
26 Nov 2024	AA01	Previous accounting period shortened from 28 February 2025 to 31 October 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Accounts for a medium company made up to 29 February 2024	View PDF Accounts for a medium company made up to 29 February 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2024	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 October 2024	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD02	Register inspection address has been changed to 20 York Road London SE1 7nd	View PDF Register inspection address has been changed to 20 York Road London SE1 7nd - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 3 October 2024	View PDF Registered office address changed from 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 3 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	MR04	Satisfaction of charge 042830230002 in full	View PDF Satisfaction of charge 042830230002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Timothy David Jones as a director on 31 March 2024	View PDF Appointment of Mr Timothy David Jones as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 20 York Road London SE1 7nd on 15 April 2024	View PDF Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 20 York Road London SE1 7nd on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Andrew Neil Bentley as a director on 31 March 2024	View PDF Appointment of Mr Andrew Neil Bentley as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Jayne Louise Aspell as a secretary on 31 March 2024	View PDF Termination of appointment of Jayne Louise Aspell as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Simon David Walsh as a director on 31 March 2024	View PDF Termination of appointment of Simon David Walsh as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Stephen Eric Dews as a director on 31 March 2024	View PDF Termination of appointment of Stephen Eric Dews as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Ibm United Kingdom Limited as a person with significant control on 31 March 2024	View PDF Notification of Ibm United Kingdom Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Transoft Group Limited as a person with significant control on 31 March 2024	View PDF Cessation of Transoft Group Limited as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 4	View PDF Statement of capital on 27 March 2024 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	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 - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 02/03/24	View PDF Solvency Statement dated 02/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2,098,971	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2,098,971 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 4	View PDF Statement of capital on 26 March 2024 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 26/03/2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 2 pages (2 pages)

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MS MODERNISATION SERVICES UK, LTD.

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