HSL MESSAGING LIMITED

Company number SC201362

Date	Type	Description	View / Download
09 Jan 2020	PSC03	Notification of Link Mobility Group As as a person with significant control on 20 November 2019	(2 pages)
09 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 9 January 2020	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Guillaume Alain Robert Van Gaver as a director on 14 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Fredrik Nyman as a director on 14 November 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21	(3 pages)
14 Jun 2019	AP01	Appointment of Mr Fredrik Nyman as a director on 9 May 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Arild Hustad as a director on 9 May 2019	(1 page)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jun 2019	PSC07	Cessation of Mark David Hay as a person with significant control on 14 December 2018	(1 page)
28 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Dec 2018	AP01	Appointment of Mr Arild Hustad as a director on 14 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Thomas Berge as a director on 14 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Mark David Hay as a secretary on 14 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Mark David Hay as a director on 14 December 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
29 May 2018	AP01	Appointment of Mrs Lynne Victoria Prowse as a director on 28 May 2018	(2 pages)
15 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages)
16 Apr 2018	TM01	Termination of appointment of Francis David Hay as a director on 13 April 2018	(1 page)
03 Apr 2018	AP03	Appointment of Mr Mark David Hay as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Frances Hay as a secretary on 3 April 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
10 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(10 pages)