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MSB SOLICITORS LIMITED

Company number 11917781

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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)
11 May 2021 SH08 Change of share class name or designation
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
19 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
18 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 159
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
29 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 28 February 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 149
14 Aug 2020 MR01 Registration of charge 119177810001, created on 13 August 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 Mar 2020 PSC08 Notification of a person with significant control statement
05 Mar 2020 PSC07 Cessation of Emma Lee Carey as a person with significant control on 30 January 2020
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 1
12 Dec 2019 AP01 Appointment of Mrs Emma Palmer as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Joanne Dalton as a director on 12 December 2019
15 Nov 2019 AP01 Appointment of Mrs Tracey Anne Quirk as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Mark Adrian Forman as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Neil Anthony Kelly as a director on 15 November 2019
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 1