Advanced company searchLink opens in new window

MSQ PARTNERS GROUP LIMITED

Company number 09044213

Filter by category

Filter by category


Confirmation statement filters

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)
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 8,481.00
18 Jan 2016 SH03 Purchase of own shares.
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 8,716
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
  • RES15 ‐ Change company name resolution on 2014-12-15
22 Dec 2014 CONNOT Change of name notice
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 90.00
  • ANNOTATION Second Filing a second filed SH01 was registered on 03/06/2019
21 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 50
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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