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MESSAGE HOUSE HOLDINGS LIMITED

Company number 16006492

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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)
05 Nov 2024	PSC07	Cessation of Matthew John Carter as a person with significant control on 29 October 2024	View PDF Cessation of Matthew John Carter as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Erica Alison Carter as a person with significant control on 29 October 2024	View PDF Cessation of Erica Alison Carter as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Bully Pulpit Limited as a person with significant control on 29 October 2024	View PDF Notification of Bully Pulpit Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Matthew John Carter as a director on 29 October 2024	View PDF Termination of appointment of Matthew John Carter as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Erica Alison Carter as a director on 29 October 2024	View PDF Termination of appointment of Erica Alison Carter as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Erica Alison Carter as a secretary on 29 October 2024	View PDF Termination of appointment of Erica Alison Carter as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mrs Carolyn Snyder Mcvie as a director on 29 October 2024	View PDF Appointment of Mrs Carolyn Snyder Mcvie as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Andrew Bleeker as a director on 29 October 2024	View PDF Appointment of Mr Andrew Bleeker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC01	Notification of Erica Alison Carter as a person with significant control on 25 October 2024	View PDF Notification of Erica Alison Carter as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC04	Change of details for Dr Matthew John Carter as a person with significant control on 25 October 2024	View PDF Change of details for Dr Matthew John Carter as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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