MSP CAPITAL TWO LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Satisfaction of charge 098668560005 in full

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02/05/252 May 2025 Satisfaction of charge 098668560004 in full

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02/05/252 May 2025 Satisfaction of charge 098668560001 in full

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02/05/252 May 2025 Satisfaction of charge 098668560009 in full

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02/05/252 May 2025 Satisfaction of charge 098668560011 in full

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02/05/252 May 2025 Satisfaction of charge 098668560010 in full

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02/05/252 May 2025 Satisfaction of charge 098668560008 in full

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02/05/252 May 2025 Satisfaction of charge 098668560007 in full

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30/04/2530 April 2025 Registration of charge 098668560012, created on 2025-04-28

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16/04/2516 April 2025 Confirmation statement made on 2025-04-09 with no updates

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04/04/254 April 2025 Termination of appointment of Martin Higgins as a director on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Paul Graham Miracca as a director on 2025-04-03

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12/02/2512 February 2025 Appointment of Mr Leigh James Bartlett as a director on 2024-10-15

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Termination of appointment of David Michael Capra as a director on 2024-08-01

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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13/11/2313 November 2023 Registration of charge 098668560011, created on 2023-11-10

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08/09/238 September 2023 Auditor's resignation

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06/09/236 September 2023 Auditor's resignation

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25/05/2325 May 2023 Registration of charge 098668560010, created on 2023-05-24

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15/05/2315 May 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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19/05/2219 May 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Resolutions

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01/12/211 December 2021 Satisfaction of charge 098668560003 in full

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01/12/211 December 2021 Satisfaction of charge 098668560002 in full

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01/12/211 December 2021 Satisfaction of charge 098668560006 in full

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29/11/2129 November 2021 Registration of charge 098668560009, created on 2021-11-26

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17/11/2117 November 2021 Cessation of David Michael Capra as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Cessation of Martin Higgins as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Notification of Msp Capital Limited as a person with significant control on 2021-11-15

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17/11/2117 November 2021 Cessation of Paul Graham Miracca as a person with significant control on 2021-11-17

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29/07/2129 July 2021 Satisfaction of charge 098668560002 in part

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29/07/2129 July 2021 Satisfaction of charge 098668560003 in part

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29/07/2129 July 2021 Satisfaction of charge 098668560006 in part

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23/07/2123 July 2021 Registration of charge 098668560008, created on 2021-07-22

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Registered office address changed from Capital House 202 Sandbanks Road Poole Dorset BH14 8HA United Kingdom to Strata House 12-14 Castle Street Poole BH15 1BQ on 2021-07-14

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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04/12/184 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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27/11/1827 November 2018 ADOPT ARTICLES 07/11/2018

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098668560007

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098668560006

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19/11/1819 November 2018 DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL

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19/11/1819 November 2018 DIRECTOR APPOINTED MR JAMES TOBY PAGE

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098668560005

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098668560004

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18/08/1718 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/07/1718 July 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098668560003

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098668560002

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098668560001

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03/05/163 May 2016 DIRECTOR APPOINTED MR PAUL GRAHAM MIRACCA

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25/02/1625 February 2016 DIRECTOR APPOINTED MR MARTIN HIGGINS

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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