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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)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 947.710000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 947.710000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	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 - 39 pages (39 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 913.000000	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 913.000000 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 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 RES13 ‐ One issued ordinary share of £1 be subdivided into 100 ordinary shares of £0.01. 15/01/2015 RES14 ‐ Loan capitalisation 15/01/2015	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 RES13 ‐ One issued ordinary share of £1 be subdivided into 100 ordinary shares of £0.01. 15/01/2015 RES14 ‐ Loan capitalisation 15/01/2015 - link opens in a new window - 40 pages (40 pages)
08 Jan 2015	AP01	Appointment of William Robert Stanton as a director on 19 December 2014	View PDF Appointment of William Robert Stanton as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Lord Patrick Vavasseur Fisher as a director on 19 December 2014	View PDF Appointment of Lord Patrick Vavasseur Fisher as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	TM02	Termination of appointment of Robert Kybird as a secretary on 19 December 2014	View PDF Termination of appointment of Robert Kybird as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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