MSO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 28/11/2328 November 2023 | Satisfaction of charge 1 in full |
| 27/11/2327 November 2023 | Appointment of Mr Danny Goris as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Change of details for Cartoncare Ltd as a person with significant control on 2023-11-24 |
| 27/11/2327 November 2023 | Termination of appointment of Ralph Wilson Chalmers as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Appointment of Prof. Dr. Frank Ohle as a director on 2023-11-24 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2023-08-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2013-12-20 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 3 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 2 in full |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 22/08/1922 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN LYNDSAY |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 399 CASTLEREAGH ROAD BELFAST ANTRIM BT5 6PQ |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | AUDITOR'S RESIGNATION |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MURPHY |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 3234.95 |
| 24/09/1424 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 20/12/2013 |
| 13/05/1413 May 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 2102.72 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALSH |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR KEN LYNDSAY |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST BAILIE / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JAMES ALLARD / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILSON CHALMERS / 15/08/2013 |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | ADOPT ARTICLES 17/05/2013 |
| 22/05/1322 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 334.56 |
| 15/04/1315 April 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR NIGEL MURPHY |
| 09/11/129 November 2012 | COMPANY'S ENTRY INTO DEEDS RATIFIED BY ALL SHAREHOLDERS OF THE COMPANY 19/10/2012 |
| 26/09/1226 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/03/1226 March 2012 | CHANGE OF NAME 24/02/2012 |
| 06/03/126 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 102.00 |
| 06/03/126 March 2012 | SUB-DIVISION 24/02/12 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED ROBERT ERNEST BAILIE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR RALPH WILSON CHALMERS |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR TYRONE JAMES ALLARD |
| 06/03/126 March 2012 | MORTGAGE RESOLUTION 24/02/2012 |
| 06/03/126 March 2012 | RESOLUTION TO SUBDIVIDE SHARES 24/02/2012 |
| 06/03/126 March 2012 | CHANGE OF NAME 24/02/2012 |
| 06/03/126 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 250 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID SEYMOUR |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DOMINIC WALSH |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/08/102 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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