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MSOLD1 LTD

Company number 11208283

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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)
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 59,507.65
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021.
04 Feb 2021 ANNOTATION Rectified The AP01 was removed from the public register on 09/04/2021 as it was factually inaccurate or derived from something factually inaccurate.
04 Feb 2021 AP01 Appointment of Mr David Lawn as a director on 30 December 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 54,507.65
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 44,507.65
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 43,926.26
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 42,184.36
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 40,125.88
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 40,287.17
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2020 AA Unaudited abridged accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 38,611.83
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 39,319.44
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2019 PSC04 Change of details for Mr Alexander Saul Murray Willcock as a person with significant control on 7 November 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the document on the 08/01/2020.
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 38,611.83
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 36,370.60