MSI GROUP LIMITED

Company number 06019984

Date	Type	Description	View / Download
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
29 Nov 2019	MR01	Registration of charge 060199840006, created on 20 November 2019	(33 pages)
23 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2019	AP01	Appointment of Mr Philip Wareham as a director on 1 May 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Jonathan Plassard as a director on 29 April 2019	(1 page)
22 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr David Eglen as a director on 18 September 2018	(2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 7.96	(4 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Feb 2018	TM02	Termination of appointment of Nicky Simpson as a secretary on 14 February 2018	(1 page)
10 Jan 2018	AP03	Appointment of Mrs Julie Ann Simpson as a secretary on 2 January 2018	(2 pages)
05 Jan 2018	AD01	Registered office address changed from 18-19 Bickles Yard 151-153 Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QE on 5 January 2018	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
21 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
02 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 7.80	(6 pages)
21 Feb 2017	SH03	Purchase of own shares.	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
06 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 8.72	(4 pages)
29 Mar 2016	SH03	Purchase of own shares.	(3 pages)
16 Mar 2016	MR01	Registration of charge 060199840005, created on 16 March 2016	(23 pages)