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MPSG HOLDINGS LIMITED

Company number 10011007

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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)
11 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 SH19 Statement of capital on 2 October 2019
  • USD 137.70
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
28 Feb 2019 CS01 Confirmation statement made on 16 February 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
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
16 Feb 2018 CS01 16/02/18 Statement of Capital usd 137.70
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/06/2018.
16 Jan 2018 SH14 Redenomination of shares. Statement of capital 7 December 2017
  • USD 136.35
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 137.70
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 101
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 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
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt 09/11/2016
19 Apr 2016 SH02 Sub-division of shares on 24 March 2016
05 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-17
  • GBP 100