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METHOD IT SERVICES GROUP LIMITED

Company number 15047947

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of share exchange 01/10/2023	View PDF Resolutions RES13 ‐ Approval of share exchange 01/10/2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 01/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 01/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Oct 2023	AD03	Register(s) moved to registered inspection location First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB	View PDF Register(s) moved to registered inspection location First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD02	Register inspection address has been changed to First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB	View PDF Register inspection address has been changed to First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC04	Change of details for Mr Matthew Peter Sullivan as a person with significant control on 1 October 2023	View PDF Change of details for Mr Matthew Peter Sullivan as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC01	Notification of Louise Elizabeth Sullivan as a person with significant control on 1 October 2023	View PDF Notification of Louise Elizabeth Sullivan as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 August 2024 to 29 September 2024	View PDF Current accounting period extended from 31 August 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 1 - link opens in a new window - 26 pages (26 pages)

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