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MSXI UK LIMITED

Company number 06356794

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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)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 TM01 Termination of appointment of Patrick Katenkamp as a director on 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 May 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Mr Patrick Katenkamp as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Nils-Johan Einar Andersson as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Sam Richard Del Mar as a director on 17 December 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
04 Feb 2020 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Sam Del Mar on 8 June 2018
26 Mar 2018 MA Memorandum and Articles of Association
26 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 PSC02 Notification of Pacific (Bc) Bidco Limited as a person with significant control on 6 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot of 327956170 12 0.000000E+00UR1.00 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
  • EUR 327,936,170
08 Feb 2017 MR01 Registration of charge 063567940004, created on 6 February 2017
06 Jan 2017 TM02 Termination of appointment of John Bignall as a secretary on 30 September 2016
08 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
27 Oct 2016 MR04 Satisfaction of charge 1 in full