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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
19 Apr 2018 MR01 Registration of charge 060552710003, created on 12 April 2018
28 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 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
04 Dec 2017 SH03 Purchase of own shares.
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 2,160,682.70
30 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2017 PSC07 Cessation of J&E Nominees Limited as a person with significant control on 25 May 2017
10 Oct 2017 PSC07 Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017
10 Oct 2017 PSC02 Notification of Bgf Gp Limited as a person with significant control on 1 October 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 2,160,683.7
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 2,160,665.4
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 2,166,878
16 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2017
  • GBP 2,060,454
26 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 2,060,454.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2,507,582.00
05 Jan 2017 SH02 Statement of capital on 10 July 2016
  • GBP 2,007,582.00
05 Jan 2017 SH02 Statement of capital on 10 July 2015
  • GBP 2,395,350.00