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MSB STEEL LIMITED

Company number 11660737

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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)
25 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	CERTNM	Company name changed msb construction group LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed msb construction group LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CERTNM	Company name changed msb steel LTD\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed msb steel LTD\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	AP01	Appointment of Miss Charlotte Louise Morgan as a director on 17 June 2019	View PDF Appointment of Miss Charlotte Louise Morgan as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Michael John Bayliss as a person with significant control on 11 June 2019	View PDF Cessation of Michael John Bayliss as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC01	Notification of Matthew Sean Stephens as a person with significant control on 11 June 2019	View PDF Notification of Matthew Sean Stephens as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 20 Newerne Street Lydney Gloucestershire GL15 5RA on 10 April 2019	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 20 Newerne Street Lydney Gloucestershire GL15 5RA on 10 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Matthew George Bence as a director on 26 March 2019	View PDF Termination of appointment of Matthew George Bence as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Christopher George Bence as a director on 26 March 2019	View PDF Termination of appointment of Christopher George Bence as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Michael John Bayliss as a person with significant control on 26 March 2019	View PDF Notification of Michael John Bayliss as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC07	Cessation of Christopher George Bence as a person with significant control on 26 March 2019	View PDF Cessation of Christopher George Bence as a person with significant control on 26 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	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 - 1 page (1 page)
12 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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