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MSO PROPCO LIMITED

Company number NI610283

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023	View PDF Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Glenda Gilpin as a director on 24 November 2023	View PDF Appointment of Mrs Glenda Gilpin as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Joanna Ruth Calixto as a director on 24 November 2023	View PDF Appointment of Mrs Joanna Ruth Calixto as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Danny Goris as a director on 24 November 2023	View PDF Appointment of Mr Danny Goris as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023	View PDF Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Mso Cleland Limited as a person with significant control on 6 April 2016	View PDF Notification of Mso Cleland Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Ralph Wilson Chalmers as a person with significant control on 24 November 2023	View PDF Cessation of Ralph Wilson Chalmers as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2023	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 - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MSO PROPCO LIMITED

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