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MSP CAPITAL ONE LIMITED

Company number 09866995

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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 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 TM01 Termination of appointment of David Michael Capra as a director on 1 August 2024
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
08 Sep 2023 AUD Auditor's resignation
06 Sep 2023 AUD Auditor's resignation
06 Jun 2023 MR04 Satisfaction of charge 098669950002 in full
06 Jun 2023 MR04 Satisfaction of charge 098669950003 in full
06 Jun 2023 MR04 Satisfaction of charge 098669950004 in full
15 May 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
19 May 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 MR04 Satisfaction of charge 098669950001 in full
29 Nov 2021 MR01 Registration of charge 098669950004, created on 26 November 2021
15 Nov 2021 PSC05 Change of details for Msp Capital Ltd as a person with significant control on 14 November 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Nov 2021 PSC05 Change of details for Msp Capital Limited as a person with significant control on 14 November 2021
15 Nov 2021 CH01 Director's details changed for Mr David Michael Capra on 14 November 2021
29 Jul 2021 MR01 Registration of charge 098669950003, created on 29 July 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 AD01 Registered office address changed from Capital House 202 Sandbanks Road Poole Dorset BH14 8HA United Kingdom to Strata House 12-14 Castle Street Poole BH15 1BQ on 14 July 2021
26 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
07 Jul 2020 CH01 Director's details changed for Mr Richard James Mcdougall on 7 July 2020