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MESSIER HOLDINGS LIMITED

Company number 12542342

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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)
23 Nov 2021	SH02	Sub-division of shares on 27 September 2021	View PDF Sub-division of shares on 27 September 2021 - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC01	Notification of Marcus Edward Reidy as a person with significant control on 27 September 2021	View PDF Notification of Marcus Edward Reidy as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from Westmarsh the Street Crookham Village Fleet GU51 5SJ England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2 November 2021	View PDF Registered office address changed from Westmarsh the Street Crookham Village Fleet GU51 5SJ England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2 November 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	AP01	Appointment of Mr Robert Antony Cheesewright as a director on 11 October 2021	View PDF Appointment of Mr Robert Antony Cheesewright as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AP01	Appointment of Mr Marcus Edward Reidy as a director on 11 October 2021	View PDF Appointment of Mr Marcus Edward Reidy as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AP01	Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 29 April 2021	View PDF Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Shantha Ganesh Shanmugalingam as a director on 8 April 2021	View PDF Termination of appointment of Shantha Ganesh Shanmugalingam as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 78	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 78 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC04	Change of details for Mr Gavin James Sheppard as a person with significant control on 20 January 2021	View PDF Change of details for Mr Gavin James Sheppard as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC07	Cessation of Shantha Ganesh Shanmugalingam as a person with significant control on 20 January 2021	View PDF Cessation of Shantha Ganesh Shanmugalingam as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Ms Amber Augusta Rudd as a director on 18 September 2020	View PDF Appointment of Ms Amber Augusta Rudd as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	PSC01	Notification of Shantha Ganesh Shanmugalingam as a person with significant control on 7 September 2020	View PDF Notification of Shantha Ganesh Shanmugalingam as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 55	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 55 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 7 September 2020	View PDF Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 7 September 2020	View PDF Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Robin Mark Dodgson Price as a director on 7 September 2020	View PDF Appointment of Mr Robin Mark Dodgson Price as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MESSIER HOLDINGS LIMITED

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