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MSG PROJECTS LTD

Company number 12017937

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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)
26 Mar 2024 CH01 Director's details changed for Mr Michael Stuart Glasspool on 25 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 PSC04 Change of details for Mr Michael Stuart Glasspool as a person with significant control on 25 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
27 Mar 2023 AD01 Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 March 2023
27 Mar 2023 PSC01 Notification of Joanne Glasspool as a person with significant control on 7 March 2023
26 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
23 Mar 2023 SH08 Change of share class name or designation
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 07/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
21 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Mr Michael Stuart Glasspool on 23 January 2020
23 Jan 2020 PSC04 Change of details for Mr Michael Stuart Glasspool as a person with significant control on 23 January 2020
25 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted