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MSKS ENTERPRISES LTD

Company number 12255878

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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)
12 Apr 2021	CH01	Director's details changed for Mrs Sandra Anne Roberts on 1 April 2021	View PDF Director's details changed for Mrs Sandra Anne Roberts on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Mark Duncan Roberts on 1 April 2021	View PDF Director's details changed for Mr Mark Duncan Roberts on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Sandra Anne Roberts as a person with significant control on 25 January 2021	View PDF Cessation of Sandra Anne Roberts as a person with significant control on 25 January 2021 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	PSC07	Cessation of Mark Duncan Roberts as a person with significant control on 25 January 2021	View PDF Cessation of Mark Duncan Roberts as a person with significant control on 25 January 2021 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Andrew Mark Gillespie as a director on 25 January 2021	View PDF Appointment of Mr Andrew Mark Gillespie as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 45 Nork Way Banstead SM7 1PB on 26 January 2021	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 45 Nork Way Banstead SM7 1PB on 26 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 9 October 2020	View PDF Second filing of Confirmation Statement dated 9 October 2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	09/10/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020	View PDF 09/10/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2020	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)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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