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MSDL HOLDINGS LIMITED

Company number 11357148

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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 Oct 2018 PSC02 Notification of Catalyst Msdl Limited as a person with significant control on 25 May 2018
18 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 18 October 2018
19 Jun 2018 AP01 Appointment of Mr Robert John William Wotherspoon as a director on 25 May 2018
18 Jun 2018 AP01 Appointment of Mr John Parnell as a director on 25 May 2018
18 Jun 2018 AP01 Appointment of Mr Robert Skelston as a director on 25 May 2018
18 Jun 2018 TM01 Termination of appointment of Christakis Christofi as a director on 25 May 2018
15 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 2
11 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-11
  • GBP 1