Companies House does not verify the accuracy of the information filed

Advanced company search

MSF TECHNOLOGIES LIMITED

Company number 08705863

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2016	AP01	Appointment of Mr Andrew John Irvin as a director on 1 August 2016	View PDF Appointment of Mr Andrew John Irvin as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company entitled to allot shares/allotments 27/05/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company entitled to allot shares/allotments 27/05/2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,209.84	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 1,209.84 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
28 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 September 2015 - link opens in a new window - 24 pages (24 pages)
27 Apr 2016	TM01	Termination of appointment of William Robert Stanton as a director on 19 December 2014	View PDF Termination of appointment of William Robert Stanton as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,197.34	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 1,197.34 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,192.34	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 1,192.34 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	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)
26 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 27/11/2015 to 18/12/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 27/11/2015 to 18/12/2015 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consent 27/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consent 27/11/2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 969.67 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016.	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 969.67 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016. - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Dec 2015	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 - 2 pages (2 pages)
03 Dec 2015	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)
03 Dec 2015	SH02	Consolidation of shares on 27 November 2015	View PDF Consolidation of shares on 27 November 2015 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and subdivision 27/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and subdivision 27/11/2015 - link opens in a new window - 39 pages (39 pages)
25 Nov 2015	MR01	Registration of charge 087058630001, created on 9 November 2015	View PDF Registration of charge 087058630001, created on 9 November 2015 - link opens in a new window - 44 pages (44 pages)
20 Nov 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 - 40 pages (40 pages)
14 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016. - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	CH01	Director's details changed for Mr Richard Barrington Stanton on 13 October 2015	View PDF Director's details changed for Mr Richard Barrington Stanton on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr William Robert Stanton as a director on 19 December 2014	View PDF Appointment of Mr William Robert Stanton as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CH01	Director's details changed for David Morgan on 13 October 2015	View PDF Director's details changed for David Morgan on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 952.71	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 952.71 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?