MSP FAIRWIND LIMITED

Company number 08509633

Date	Type	Description	View / Download
03 Jul 2017	MR01	Registration of charge 085096330004, created on 22 June 2017	(58 pages)
23 Jun 2017	MR04	Satisfaction of charge 085096330002 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 085096330003 in full	(1 page)
18 May 2017	TM01	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Carl Goran Dandanell as a director on 11 May 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2014	(24 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,500,001	(3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
17 Nov 2015	MR01	Registration of charge 085096330003, created on 6 November 2015	(21 pages)
16 Nov 2015	MR01	Registration of charge 085096330002, created on 6 November 2015	(57 pages)
14 Nov 2015	MR04	Satisfaction of charge 085096330001 in full	(4 pages)
05 Nov 2015	CH01	Director's details changed for Rebecca Jeanne Cranna on 12 December 2014	(2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,500,001	(3 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 30 April 2014	(13 pages)
27 Jan 2015	CH01	Director's details changed for Rebecca Jeanne Cranna on 10 January 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014	(2 pages)
30 Jul 2014	MR01	Registration of charge 085096330001, created on 17 July 2014	(37 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)