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MSTY LIMITED

Company number 08328907

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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)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 5,208	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 5,208 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 5,183	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 5,183 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
21 Feb 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-21 GBP 5,051 ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-21 GBP 5,051 ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AD01	Registered office address changed from , 48 Warwick Street, London, W1B 5AW, England to 48 Warwick Street London London W1B 5AW on 16 December 2014	View PDF Registered office address changed from , 48 Warwick Street, London, W1B 5AW, England to 48 Warwick Street London London W1B 5AW on 16 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AD01	Registered office address changed from , Chancery House 30 st Johns Road, Woking, Surrey, GU21 7SA to 48 Warwick Street London London W1B 5AW on 4 December 2014	View PDF Registered office address changed from , Chancery House 30 st Johns Road, Woking, Surrey, GU21 7SA to 48 Warwick Street London London W1B 5AW on 4 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 4,975	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 4,975 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Neil James Barnett on 23 June 2014	View PDF Director's details changed for Mr Neil James Barnett on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	CH01	Director's details changed for Mr Neil James Barnett on 8 November 2013	View PDF Director's details changed for Mr Neil James Barnett on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from , 3rd Floor, 25 Sackville Street, London, W1S 3AX, United Kingdom on 18 November 2013	View PDF Registered office address changed from , 3rd Floor, 25 Sackville Street, London, W1S 3AX, United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	CH01	Director's details changed for Mr Neil James Barnett on 17 May 2013	View PDF Director's details changed for Mr Neil James Barnett on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CERTNM	Company name changed esong music LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed esong music LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AD01	Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom on 15 February 2013	View PDF Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom on 15 February 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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