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MSL PROPERTY SERVICES HOLDINGS LIMITED

Company number 14619263

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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)
21 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 869,733.28	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 869,733.28 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2023	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)
14 Jul 2023	SH02	Sub-division of shares on 15 June 2023	View PDF Sub-division of shares on 15 June 2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 860,704.5	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 860,704.5 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 793,529.5	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 793,529.5 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AP01	Appointment of Mr Martin Thomas Donnachie as a director on 15 June 2023	View PDF Appointment of Mr Martin Thomas Donnachie as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Claire Alvarez as a director on 15 June 2023	View PDF Appointment of Claire Alvarez as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Jeremy Harrison as a person with significant control on 15 June 2023	View PDF Cessation of Jeremy Harrison as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 146192630002, created on 15 June 2023	View PDF Registration of charge 146192630002, created on 15 June 2023 - link opens in a new window - 93 pages (93 pages)
19 Jun 2023	MR01	Registration of charge 146192630001, created on 15 June 2023	View PDF Registration of charge 146192630001, created on 15 June 2023 - link opens in a new window - 50 pages (50 pages)
09 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 28 February 2024	View PDF Current accounting period extended from 31 January 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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