MSP GATHER LIMITED

Company number 04592616

Date	Type	Description	View / Download
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(8 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Oct 2016	AD01	Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 12-14 Church Street Brighton BN1 1US on 3 October 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,351.42	(7 pages)
23 Dec 2015	TM01	Termination of appointment of Peter Johns as a director ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 17/12/2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Peter Michael Johns as a director on 27 November 2015	(2 pages)
10 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/04/2015	(6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
29 May 2015	SH08	Change of share class name or designation	(2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,857 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
07 May 2015	AP01	Appointment of Mr Aristide John Stavropoulos as a director on 21 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Michael Loizou as a director on 21 April 2015	(2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 1,351.42	(4 pages)
22 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,287	(5 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
06 May 2014	AP01	Appointment of Mr Peter Michael Johns as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Johns as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Spalding as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Andrew Spalding as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,287	(7 pages)