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MULTI OPERATOR SELF EXCLUSION SCHEME LTD

Company number 10269436

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
23 Nov 2023 PSC05 Change of details for Tutum Limited as a person with significant control on 22 September 2023
04 Oct 2023 RP04TM01 Second filing for the termination of Sarah Louise Adamson as a director
08 Sep 2023 MA Memorandum and Articles of Association
14 Aug 2023 RP04AP01 Second filing for the appointment of Ms Jennifer Watson as a director
14 Aug 2023 RP04AP01 Second filing for the appointment of Mrs Fiona Palmer as a director
14 Aug 2023 RP04AP01 Second filing for the appointment of Mr Michael Dixon as a director
14 Aug 2023 RP04AP01 Second filing for the appointment of Dr Joanna Watts as a director
11 Aug 2023 RP04AP01 Second filing for the appointment of Mr Kevin Beerling as a director
09 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 RP04AP01 Second filing for the appointment of Mr Simon Ashley Reynolds as a director
01 Aug 2023 PSC07 Cessation of Stephen Thornton as a person with significant control on 24 July 2023
01 Aug 2023 PSC02 Notification of Tutum Limited as a person with significant control on 24 July 2023
31 Jul 2023 TM01 Termination of appointment of Stephen Thornton as a director on 24 July 2023
28 Jul 2023 TM01 Termination of appointment of Sarah Louise Adamson as a director on 17 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 04/10/2023
28 Jul 2023 AD01 Registered office address changed from Vine Hall Farm Bethersden Ashford Kent TN26 3JY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 July 2023
28 Jul 2023 AP01 Appointment of Mr Simon Ashley Reynolds as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023
28 Jul 2023 AP01 Appointment of Ms Jennifer Watson as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023.
28 Jul 2023 AP01 Appointment of Mrs Fiona Palmer as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023.
28 Jul 2023 AP01 Appointment of Mr Michael Henry Dixon as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023.
28 Jul 2023 AP01 Appointment of Mr Kevin Michael Beerling as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2023
28 Jul 2023 AP01 Appointment of Dr Joanna Rachel Watts as a director on 14 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023.
21 Jul 2023 PSC04 Change of details for Mr Stephen Thornton as a person with significant control on 18 July 2023
18 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates