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MSP CAPITAL FOUR LIMITED

Company number 09910007

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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)
10 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
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Sep 2023 AUD Auditor's resignation
06 Sep 2023 AUD Auditor's resignation
15 May 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
20 May 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
01 Dec 2021 MR04 Satisfaction of charge 099100070001 in full
29 Nov 2021 MR01 Registration of charge 099100070003, 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
08 Nov 2021 PSC05 Change of details for Msp Capital Ltd as a person with significant control on 14 July 2021
08 Nov 2021 CH01 Director's details changed for Mr David Michael Capra on 1 November 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Member of the company who is at the date of the circulation of the resolution were entitled to attend and vote 15/07/2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2021 MR01 Registration of charge 099100070002, created on 29 July 2021
29 Jul 2021 MR01 Registration of charge 099100070001, created on 29 July 2021
14 Jul 2021 AD01 Registered office address changed from Capital House Sandbanks Road Poole BH14 8HA England to Strata House 12-14 Castle Street Poole BH15 1BQ on 14 July 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 PSC02 Notification of Msp Capital Ltd as a person with significant control on 19 February 2021
22 Feb 2021 PSC07 Cessation of David Capra as a person with significant control on 19 February 2021