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MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

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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)
11 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MR01	Registration of charge 005140770017, created on 26 July 2024	View PDF Registration of charge 005140770017, created on 26 July 2024 - link opens in a new window - 18 pages (18 pages)
30 Jul 2024	MR01	Registration of charge 005140770018, created on 26 July 2024	View PDF Registration of charge 005140770018, created on 26 July 2024 - link opens in a new window - 20 pages (20 pages)
12 Jun 2024	MR01	Registration of charge 005140770016, created on 27 May 2024	View PDF Registration of charge 005140770016, created on 27 May 2024 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	TM01	Termination of appointment of Timothy Holstein as a director on 31 August 2023	View PDF Termination of appointment of Timothy Holstein as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Geoff Birchall as a director on 31 August 2023	View PDF Appointment of Geoff Birchall as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC02	Notification of Cinarancia Uk Bidco Limited as a person with significant control on 2 May 2023	View PDF Notification of Cinarancia Uk Bidco Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Mbcc Investments Uk Limited as a person with significant control on 2 May 2023	View PDF Cessation of Mbcc Investments Uk Limited as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC02	Notification of Mbcc Investments Uk Limited as a person with significant control on 28 April 2023	View PDF Notification of Mbcc Investments Uk Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Mb Solutions Investments S.A.R.L as a person with significant control on 28 April 2023	View PDF Cessation of Mb Solutions Investments S.A.R.L as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 005140770014 in full	View PDF Satisfaction of charge 005140770014 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 005140770015 in full	View PDF Satisfaction of charge 005140770015 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
26 Aug 2022	MR01	Registration of charge 005140770014, created on 16 August 2022	View PDF Registration of charge 005140770014, created on 16 August 2022 - link opens in a new window - 42 pages (42 pages)
26 Aug 2022	MR01	Registration of charge 005140770015, created on 16 August 2022	View PDF Registration of charge 005140770015, created on 16 August 2022 - link opens in a new window - 16 pages (16 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 EUR 13,424,312.800 GBP 2,758,546.78	View PDF Statement of capital on 16 December 2021 EUR 13,424,312.800 GBP 2,758,546.78 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 EUR 13,424,312.768 GBP 27,585,467.77	View PDF Statement of capital on 6 December 2021 EUR 13,424,312.768 GBP 27,585,467.77 - link opens in a new window - 8 pages (8 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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MASTER BUILDERS SOLUTIONS UK LIMITED

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