Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MSB SOLICITORS LIMITED

Company number 11917781

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
30 Nov 2023 AA Full accounts made up to 28 February 2023
22 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 184
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
18 Apr 2023 AD01 Registered office address changed from 17a-17B Allerton Road Mossley Hill Liverpool Merseyside L18 1LG United Kingdom to 4 st. Pauls Square Liverpool L3 9SJ on 18 April 2023
28 Feb 2023 AA Full accounts made up to 28 February 2022
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Off market share buyback agreement 19/01/2023
20 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 174
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 179
16 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 SH08 Change of share class name or designation
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 179
23 Mar 2022 SH03 Purchase of own shares.
07 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 134
28 Feb 2022 TM01 Termination of appointment of Tracey Anne Quirk as a director on 23 December 2021
30 Nov 2021 AA Accounts for a small company made up to 28 February 2021
24 Nov 2021 AP01 Appointment of Mr Bradley Armstrong as a director on 1 March 2021
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deed of variation/appointment of director 15/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights