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MPSG LIMITED

Company number 09954998

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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)
02 Oct 2019 CAP-SS Solvency Statement dated 01/10/19
02 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 01/10/2019
23 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Nov 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Ms Catherine O'sullivan as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Alfred David Willman as a director on 20 July 2018
02 May 2018 TM01 Termination of appointment of Marc Sherwood Matthews as a director on 27 April 2018
07 Feb 2018 TM01 Termination of appointment of Peter Eugene Ohser as a director on 7 February 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
16 Jan 2018 SH14 Redenomination of shares. Statement of capital 11 December 2017
  • USD 135.00
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • USD 270
04 Jan 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 PSC07 Cessation of Moneygram International Inc. as a person with significant control on 24 May 2016
29 Jun 2017 PSC02 Notification of Mpsg Holdings Limited as a person with significant control on 24 May 2016
22 May 2017 AP01 Appointment of Mr John Mcwilliams Iv as a director on 16 May 2017
22 May 2017 TM01 Termination of appointment of Lawrence Angelilli as a director on 16 May 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt 09/11/2016
11 Jul 2016 AP01 Appointment of Mr Alfred David Willman as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr Marc Sherwood Matthews as a director on 1 July 2016
29 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-18
  • GBP 100