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MSQ PARTNERS GROUP LIMITED

Company number 09044213

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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)
14 May 2018 SH06 Cancellation of shares. Statement of capital on 8 February 2018
  • GBP 8,273.3300
14 May 2018 SH03 Purchase of own shares.
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 8,345.83
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018 and again on 04/06/2019.
24 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2017
  • GBP 7,853.5800
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 8,151.0800
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 8,326.08
04 Dec 2017 SH03 Purchase of own shares.
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 May 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
17 Feb 2017 SH03 Purchase of own shares.
13 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 8,151.0800
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 8,950.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019
03 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 8,750.25
  • ANNOTATION Second Filing a second filed SH01 was registered on 03/06/2019
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 8,618.5800
27 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 SH03 Purchase of own shares.
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 7,950.25
26 Apr 2016 SH03 Purchase of own shares.
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 8,503.7500