Companies House does not verify the accuracy of the information filed

MSP CAPITAL HOLDINGS LIMITED

Company number 11628166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Philip Anthony George as a director on 30 June 2023	View PDF Appointment of Mr Philip Anthony George as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Jul 2021	AD01	Registered office address changed from 202 Sandbanks Road Poole BH14 8HA England to Strata House 12-14 Castle Street Poole BH15 1BQ on 14 July 2021	View PDF Registered office address changed from 202 Sandbanks Road Poole BH14 8HA England to Strata House 12-14 Castle Street Poole BH15 1BQ on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
23 Apr 2020	AP01	Appointment of Mr Richard Alexander Rowney as a director on 19 February 2020	View PDF Appointment of Mr Richard Alexander Rowney as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,250	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2,250 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
05 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 202 Sandbanks Road Poole BH14 8HA on 5 December 2018	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 202 Sandbanks Road Poole BH14 8HA on 5 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 29,648.72	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 29,648.72 - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	AP01	Appointment of Mr Paul Graham Miracca as a director on 13 November 2018	View PDF Appointment of Mr Paul Graham Miracca as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr David Michael Capra as a director on 13 November 2018	View PDF Appointment of Mr David Michael Capra as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MSP CAPITAL HOLDINGS LIMITED

Filter by category