Companies House does not verify the accuracy of the information filed

Advanced company search

MSL (52) LTD

Company number 11063722

Follow this company File for this company

Filter by category

Show filing type

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)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 250,001	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 8 April 2019	View PDF Termination of appointment of Colin Paul Swaine as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019	View PDF Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
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 Sep 2018	MR01	Registration of charge 110637220001, created on 21 September 2018	View PDF Registration of charge 110637220001, created on 21 September 2018 - link opens in a new window - 17 pages (17 pages)
25 Sep 2018	MR01	Registration of charge 110637220002, created on 21 September 2018	View PDF Registration of charge 110637220002, created on 21 September 2018 - link opens in a new window - 31 pages (31 pages)
18 Sep 2018	TM01	Termination of appointment of Ben Roy Treleaven Jones as a director on 18 September 2018	View PDF Termination of appointment of Ben Roy Treleaven Jones as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 18 September 2018	View PDF Appointment of Mr Colin Paul Swaine as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Ehsan Akram as a director on 18 September 2018	View PDF Appointment of Ehsan Akram as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Mark Andrew Charles Jagger as a director on 23 July 2018	View PDF Termination of appointment of Mark Andrew Charles Jagger as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AP01	Appointment of Mr Ben Roy Treleaven Jones as a director on 23 July 2018	View PDF Appointment of Mr Ben Roy Treleaven Jones as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
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)

Tell us what you think of this service Is there anything wrong with this page?