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MSL GLOBAL INVESTMENTS LIMITED

Company number 13433374

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 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 - 9 pages (9 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 May 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 - 7 pages (7 pages) Download iXBRL
08 Feb 2023	PSC04	Change of details for Georgina Purdom as a person with significant control on 7 September 2021	View PDF Change of details for Georgina Purdom as a person with significant control on 7 September 2021 - link opens in a new window - 5 pages (5 pages)
15 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 - 8 pages (8 pages) Download iXBRL
13 Jun 2022	PSC01	Notification of Michael Bruce Purdom as a person with significant control on 7 September 2021	View PDF Notification of Michael Bruce Purdom as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Michael Purdom as a person with significant control on 7 September 2021	View PDF Cessation of Michael Purdom as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased by creation of the company 07/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased by creation of the company 07/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC01	Notification of Georgia Purdom as a person with significant control on 7 September 2021	View PDF Notification of Georgia Purdom as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Georgia Purdom as a director on 8 September 2021	View PDF Appointment of Georgia Purdom as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Unit 17B Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to Unit 17a Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 24 November 2021	View PDF Registered office address changed from Unit 17B Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to Unit 17a Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	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 - 2 pages (2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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MSL GLOBAL INVESTMENTS LIMITED

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