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MSP NOMINEE 1 LIMITED

Company number 15257464

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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)
31 Jan 2024	MR01	Registration of charge 152574640001, created on 31 January 2024	View PDF Registration of charge 152574640001, created on 31 January 2024 - link opens in a new window - 39 pages (39 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 January 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 January 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 January 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Roger Hart as a director on 19 January 2024	View PDF Termination of appointment of Roger Hart as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Sean Martin Davies as a director on 19 January 2024	View PDF Appointment of Sean Martin Davies as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 19 January 2024	View PDF Appointment of Mr Kevin James Crotty as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 19 January 2024	View PDF Appointment of Mr Christopher George Oglesby as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Professor Luke Gregory Georghiou as a director on 19 January 2024	View PDF Appointment of Professor Luke Gregory Georghiou as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Manchester Science Partnerships Limited as a person with significant control on 19 January 2024	View PDF Notification of Manchester Science Partnerships Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 January 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 19 January 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CERTNM	Company name changed aghoco 2285 LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed aghoco 2285 LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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