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MSIB LTD

Company number 08663768

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 578	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 578 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	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 - 2 pages (2 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 598	View PDF Cancellation of shares. Statement of capital on 31 January 2023 GBP 598 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mr Simon Sibley as a director on 15 August 2022	View PDF Appointment of Mr Simon Sibley as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Simon Sibley as a person with significant control on 10 August 2022	View PDF Notification of Simon Sibley as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Michael Sibley as a person with significant control on 10 August 2022	View PDF Cessation of Michael Sibley as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 618.00	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 618.00 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 638	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 638 - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)

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