MSM INVESTMENT GROUP LIMITED

Company number 10150082

Date	Type	Description	View / Download
06 Aug 2021	MR01	Registration of charge 101500820004, created on 2 August 2021	(71 pages)
06 Aug 2021	MR01	Registration of charge 101500820005, created on 2 August 2021	(76 pages)
02 Jun 2021	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 23 April 2021 ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Stephen Milton Mix as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Michael Andrew Lee as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022	(2 pages)
14 May 2021	MR04	Satisfaction of charge 101500820003 in full	(1 page)
10 May 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 15/02/2021.	(2 pages)
05 May 2021	AD01	Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021	(1 page)
04 May 2021	PSC02	Notification of Jsa Services Limited as a person with significant control on 27 April 2021	(2 pages)
04 May 2021	PSC07	Cessation of Matthew Frederick Tyson as a person with significant control on 27 April 2021	(1 page)
04 May 2021	PSC07	Cessation of Stephen Milton Mix as a person with significant control on 27 April 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Kwasi Martin Missah as a director on 27 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 27 April 2021	(2 pages)
28 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2021	MR01	Registration of charge 101500820003, created on 8 March 2021	(81 pages)
15 Feb 2021	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 10/05/2021.	(3 pages)
25 Jan 2021	AA	Group of companies' accounts made up to 30 March 2020	(33 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(5 pages)
25 Aug 2020	CH01	Director's details changed for Mr Stephen Milton Mix on 1 January 2020	(2 pages)
18 Aug 2020	MR01	Registration of charge 101500820002, created on 4 August 2020	(45 pages)
13 Aug 2020	MR04	Satisfaction of charge 101500820001 in full	(1 page)
01 May 2020	CH01	Director's details changed for Mr Stephen Milton Mix on 1 May 2020	(2 pages)
01 May 2020	CH01	Director's details changed for Mr Michael Andrew Lee on 1 May 2020	(2 pages)
01 May 2020	CH01	Director's details changed for Mr Matthew Frederick Tyson on 1 May 2020	(2 pages)