- Company Overview for MSQ PARTNERS GROUP LIMITED (09044213)
- Filing history for MSQ PARTNERS GROUP LIMITED (09044213)
- People for MSQ PARTNERS GROUP LIMITED (09044213)
- Charges for MSQ PARTNERS GROUP LIMITED (09044213)
- Registers for MSQ PARTNERS GROUP LIMITED (09044213)
- More for MSQ PARTNERS GROUP LIMITED (09044213)
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) |
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18 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2015
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18 Jan 2016 | SH03 | Purchase of own shares. | |
02 Dec 2015 | RESOLUTIONS |
Resolutions
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21 Sep 2015 | AA | Group of companies' accounts made up to 28 February 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
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31 Jul 2015 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
31 Jul 2015 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
22 Dec 2014 | CERTNM |
Company name changed oval (2281) LIMITED\certificate issued on 22/12/14
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22 Dec 2014 | CONNOT | Change of name notice | |
01 Dec 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | CH01 | Director's details changed for David Mathew Rolfe on 11 September 2014 | |
08 Sep 2014 | AP01 | Appointment of David Mathew Rolfe as a director on 15 July 2014 | |
30 Aug 2014 | AP01 | Appointment of Tim Trotter as a director on 15 July 2014 | |
21 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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21 Aug 2014 | RESOLUTIONS |
Resolutions
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21 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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21 Aug 2014 | SH10 | Particulars of variation of rights attached to shares | |
21 Aug 2014 | SH08 | Change of share class name or designation | |
21 Aug 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | AD01 | Registered office address changed from 6 York Street London W1U 6PL England to 90 Tottenham Court Road London W1T 4TJ on 14 August 2014 | |
21 Jul 2014 | MR01 | Registration of charge 090442130002, created on 16 July 2014 | |
18 Jul 2014 | MR01 | Registration of charge 090442130001, created on 16 July 2014 | |
04 Jun 2014 | AD01 | Registered office address changed from 6 York Street London W8 6HH United Kingdom on 4 June 2014 | |
21 May 2014 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
21 May 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 28 February 2015 |