MSP DECOY LTD

Company number 08044648

Date	Type	Description	View / Download
24 Jan 2021	TM01	Termination of appointment of Paul Stephen Latham as a director on 15 January 2021	(1 page)
24 Jan 2021	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 15 January 2021	(1 page)
30 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
16 Jan 2020	MR04	Satisfaction of charge 080446480001 in full	(4 pages)
18 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
07 May 2019	AP01	Appointment of Mr Thomas James Rosser as a director on 17 April 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
26 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Matthew George Setchell as a director on 6 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Sarah Mary Grant as a director on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
24 Apr 2018	PSC05	Change of details for Viners Energy Limited as a person with significant control on 22 June 2017	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)