MSW GROUP HOLDINGS LIMITED

Company number 11162865

Date	Type	Description	View / Download
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	(21 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
03 Jan 2024	AUD	Auditor's resignation	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
31 Aug 2022	MR04	Satisfaction of charge 111628650002 in full	(1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Apr 2019	TM01	Termination of appointment of Sebastian John Wilkinson as a director on 2 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Nicholas James Cattell as a director on 2 April 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
04 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 111628650001, created on 13 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(39 pages)
22 Feb 2018	MR01	Registration of charge 111628650002, created on 13 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(39 pages)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)