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MS3 NETWORKS LIMITED

Company number 08190151

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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)
09 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2025	MR04	Satisfaction of charge 081901510001 in full	View PDF Satisfaction of charge 081901510001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 396,891.08	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 396,891.08 - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 395,641.3	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 395,641.3 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 393,141.74	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 393,141.74 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 390,642.18	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 390,642.18 - link opens in a new window - 4 pages (4 pages)
29 Jun 2024	MR01	Registration of charge 081901510002, created on 27 June 2024	View PDF Registration of charge 081901510002, created on 27 June 2024 - link opens in a new window - 28 pages (28 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 388,167.62	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 388,167.62 - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 386,917.84 ANNOTATION Replacement this SH01 was replaced on 05/06/2024 as the original was not properly delivered.	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 386,917.84 ANNOTATION Replacement this SH01 was replaced on 05/06/2024 as the original was not properly delivered. - link opens in a new window - 14 pages (14 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC05	Change of details for Humber Bidco Limited as a person with significant control on 17 December 2021	View PDF Change of details for Humber Bidco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 384,443.28	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 384,443.28 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 379,494.15	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 379,494.15 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)

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MS3 NETWORKS LIMITED

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