MEMBERSHIP SOLUTIONS LIMITED

Company number 05525449

Date	Type	Description	View / Download
07 Nov 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2017	SH08	Change of share class name or designation	(2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Hope Elizabeth Worsdale as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Luke David Pilot as a director on 31 July 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Simon Jolyon Gilling as a director on 1 June 2017	(1 page)
02 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	(5 pages)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Luke David Pilot as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Isaac Alexander John Leigh as a director on 31 July 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
24 Sep 2015	AP01	Appointment of Mr Steven Mark Ainsworth as a director on 7 September 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	(8 pages)
06 Aug 2015	AP01	Appointment of Mr Graham John Parker as a director on 1 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Isaac Alexander John Leigh as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Cathryn Elif Bower Turhan as a director on 31 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Robert James Ankcorn as a director on 31 July 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Claire Ellen Horton as a director on 15 June 2015	(1 page)
20 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
12 Mar 2015	AP01	Appointment of Mr Colin James Watson as a director on 6 March 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000	(8 pages)
01 Aug 2014	AP01	Appointment of Ms Cathryn Elif Bower Turhan as a director on 1 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Robert James Ankcorn as a director on 1 August 2014	(2 pages)