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MSL (54) LTD

Company number 11062340

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	MR01	Registration of charge 110623400004, created on 19 October 2018	View PDF Registration of charge 110623400004, created on 19 October 2018 - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	MR01	Registration of charge 110623400003, created on 19 October 2018	View PDF Registration of charge 110623400003, created on 19 October 2018 - link opens in a new window - 17 pages (17 pages)
02 Oct 2018	MR01	Registration of charge 110623400002, created on 14 September 2018	View PDF Registration of charge 110623400002, created on 14 September 2018 - link opens in a new window - 40 pages (40 pages)
02 Oct 2018	MR01	Registration of charge 110623400001, created on 14 September 2018	View PDF Registration of charge 110623400001, created on 14 September 2018 - link opens in a new window - 59 pages (59 pages)
10 Sep 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 26 March 2018	View PDF Appointment of Mr Colin Paul Swaine as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Ehsan Akram as a director on 10 September 2018	View PDF Appointment of Ehsan Akram as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 10 September 2018	View PDF Termination of appointment of Mark Andrew Charles Jagger as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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