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MSL EDGE EUROPE LTD

Company number 14295449

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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)
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 10,383.74
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 10,383.24
29 Jan 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 10,200.5
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 10,150.5
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 10,500
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
22 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2023
  • GBP 19,999
21 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articles disapplied 19/05/2023
09 Jun 2023 PSC01 Notification of Michael Anthony Muscato as a person with significant control on 5 June 2023
09 Jun 2023 PSC01 Notification of Lee James Britton as a person with significant control on 5 June 2023
09 Jun 2023 PSC04 Change of details for Mr Conor Doyle as a person with significant control on 5 June 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2023.
04 Apr 2023 AP01 Appointment of Terence David Walter as a director on 3 April 2023
04 Apr 2023 AP01 Appointment of Michael Anthony Muscato as a director on 3 April 2023
04 Apr 2023 AP01 Appointment of Lee James Britton as a director on 3 April 2023
31 Mar 2023 CH01 Director's details changed for Mr Conor Doyle on 24 March 2023
24 Mar 2023 AP04 Appointment of Keystone Law Limited as a secretary on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from 23 Wyatt Drive Barnes London SW13 8AL England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 24 March 2023
15 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted