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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)
07 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 32,329.42
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 31,616
09 Aug 2019 AD01 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to Kemps House London Road Balcombe Haywards Heath RH17 6JH on 9 August 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 31,259.3
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 30,970.43
06 Mar 2019 AD01 Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 6 March 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 30,568.94
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 29,868.91
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 29,768.91
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 29,626.23
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 29,483.55
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 29,463.55
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 29,392.21
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 28,579.18
14 Aug 2018 AP01 Appointment of Mr Felix Orlando Conran as a director on 1 August 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 28,500
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 28,500
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 28,500
13 Aug 2018 AP01 Appointment of Mrs Sophie Hatch as a director on 1 August 2018
15 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-15
  • GBP 100