MSP TREGASSOW LIMITED

Company number 08044706

Date	Type	Description	View / Download
10 Sep 2015	MR04	Satisfaction of charge 080447060002 in full	(1 page)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 10.2	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1.2	(5 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1.2	(6 pages)
16 Apr 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
04 Nov 2013	MR01	Registration of charge 080447060001	(12 pages)
04 Nov 2013	MR01	Registration of charge 080447060002	(45 pages)
14 Oct 2013	SH02	Sub-division of shares on 2 October 2013	(5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1.20	(4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/shareholders agreement 02/10/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Hulatt as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of James Lee as a director	(1 page)