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MSF TECHNOLOGIES LIMITED

Company number 08705863

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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 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 11 pages (11 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 1,904.74	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 1,904.74 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Andrew John Irvin as a director on 31 March 2018	View PDF Termination of appointment of Andrew John Irvin as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	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 - 30 pages (30 pages)
30 Nov 2017	AP01	Appointment of Humphrey Julian Nokes as a director ANNOTATION Clarification The form is a duplicate of the AP01 registered on 27/11/2017 for Humphrey Nokes	View PDF Appointment of Humphrey Julian Nokes as a director ANNOTATION Clarification The form is a duplicate of the AP01 registered on 27/11/2017 for Humphrey Nokes - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AP01	Appointment of Mr Humphrey Julian Nokes as a director on 22 November 2017	View PDF Appointment of Mr Humphrey Julian Nokes as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Paul Francis Harris as a director on 18 October 2017	View PDF Termination of appointment of Paul Francis Harris as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 12 pages (12 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
18 Aug 2017	AP01	Appointment of Mr Martin Lionel Beaumont as a director on 1 April 2017	View PDF Appointment of Mr Martin Lionel Beaumont as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,882.24	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1,882.24 - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	MR01	Registration of charge 087058630003, created on 30 June 2017	View PDF Registration of charge 087058630003, created on 30 June 2017 - link opens in a new window - 29 pages (29 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,882.24	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 1,882.24 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 1,863.29	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 1,863.29 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	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 - 1 page (1 page)
03 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 1,436.82	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 1,436.82 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 524.38 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2017	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 524.38 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2017 - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	MR01	Registration of charge 087058630002, created on 29 November 2016	View PDF Registration of charge 087058630002, created on 29 November 2016 - link opens in a new window - 29 pages (29 pages)
23 Nov 2016	MR04	Satisfaction of charge 087058630001 in full	View PDF Satisfaction of charge 087058630001 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,417.66	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 1,417.66 - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,407.66	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 1,407.66 - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,283.17	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1,283.17 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AP01	Appointment of Paul Francis Harris as a director on 1 August 2016	View PDF Appointment of Paul Francis Harris as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)

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