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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)
03 Jul 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 MR01 Registration of charge 098669950002, created on 21 December 2018
28 Dec 2018 MR01 Registration of charge 098669950001, created on 21 December 2018
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
04 Dec 2018 PSC07 Cessation of David Michael Capra as a person with significant control on 23 October 2018
04 Dec 2018 PSC02 Notification of Msp Capital Limited as a person with significant control on 23 October 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 AP01 Appointment of Mr James Toby Page as a director on 13 November 2018
19 Nov 2018 AP01 Appointment of Mr Richard James Mcdougall as a director on 13 November 2018
29 Oct 2018 PSC02 Notification of Msp Capital Ltd as a person with significant control on 23 October 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Sep 2018 AP01 Appointment of Mr Paul Graham Miracca as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Martin Higgins as a director on 24 September 2018
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
11 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-11
  • GBP 1