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MSM GLOBAL HOLDINGS LTD

Company number 12371527

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 May 2024	CH01	Director's details changed for Mr Manuel Silva Martinez on 4 April 2024	View PDF Director's details changed for Mr Manuel Silva Martinez on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 May 2023	CH01	Director's details changed for Mr Manuel Silva Martinez on 22 May 2023	View PDF Director's details changed for Mr Manuel Silva Martinez on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 22 May 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 22 May 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 May 2023	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 May 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CH01	Director's details changed for Christopher Gottschalk on 1 November 2022	View PDF Director's details changed for Christopher Gottschalk on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Christopher Gottschalk as a person with significant control on 1 November 2022	View PDF Change of details for Christopher Gottschalk as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Manuel Silva Martinez on 30 April 2021	View PDF Director's details changed for Mr Manuel Silva Martinez on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
02 Feb 2022	PSC04	Change of details for Mr Manuel Silva Martinez as a person with significant control on 20 January 2022	View PDF Change of details for Mr Manuel Silva Martinez as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC01	Notification of Christopher Gottschalk as a person with significant control on 20 January 2022	View PDF Notification of Christopher Gottschalk as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Christopher Gottschalk as a director on 20 January 2022	View PDF Appointment of Christopher Gottschalk as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jan 2022	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 - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC04	Change of details for Mr Manuel Silva Martinez as a person with significant control on 20 October 2021	View PDF Change of details for Mr Manuel Silva Martinez as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Manuel Silva Martinez on 20 October 2021	View PDF Director's details changed for Mr Manuel Silva Martinez on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 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 - 20 pages (20 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	CH01	Director's details changed for Mr Manuel Silva Martinez on 23 December 2019	View PDF Director's details changed for Mr Manuel Silva Martinez on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MSM GLOBAL HOLDINGS LTD

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