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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)
04 Aug 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)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 373,495.2	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 373,495.2 - link opens in a new window - 3 pages (3 pages)
19 Jun 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)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 368,146.14	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 368,146.14 - link opens in a new window - 3 pages (3 pages)
13 May 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)
02 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 346,806.13	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 346,806.13 - link opens in a new window - 3 pages (3 pages)
17 Apr 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 Apr 2023	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 11 April 2023	View PDF Termination of appointment of Guido Lucio Mitrani as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of José Pedro Nascimento Neves as a director on 11 April 2023	View PDF Appointment of José Pedro Nascimento Neves as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Benjamin Matthew Tarbotton as a director on 11 April 2023	View PDF Appointment of Mr Benjamin Matthew Tarbotton as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 316,806.12	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 316,806.12 - link opens in a new window - 3 pages (3 pages)
10 Feb 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)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 January 2023 GBP 281,806.11	View PDF Statement of capital following an allotment of shares on 7 January 2023 GBP 281,806.11 - link opens in a new window - 3 pages (3 pages)
13 Jan 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)
10 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 246,806.1	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 246,806.1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 214,306.09	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 214,306.09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 189,306.08	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 189,306.08 - link opens in a new window - 3 pages (3 pages)
06 Jan 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)
05 Dec 2022	TM01	Termination of appointment of Antony James Hales as a director on 17 November 2022	View PDF Termination of appointment of Antony James Hales as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	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)
24 Sep 2022	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)
22 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 148,306.06	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 148,306.06 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 145,806.05	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 145,806.05 - link opens in a new window - 3 pages (3 pages)

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MS3 NETWORKS LIMITED

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