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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)
06 Dec 2021 SH20 Statement by Directors
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
14 Sep 2021 PSC05 Change of details for Lsf11 Skyscraper Investments S.A.R.L as a person with significant control on 19 January 2021
18 May 2021 CC04 Statement of company's objects
18 May 2021 MA Memorandum and Articles of Association
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 RP04SH01 Second filed SH01 - 22/12/20 Statement of Capital eur 134243128.00 22/12/20 Statement of Capital gbp 27585467.8
29 Mar 2021 RP04SH01 Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.20
26 Mar 2021 RP04SH01 Second filed SH01 - 01/10/20 Statement of Capital gbp 27585467.8 01/10/20 Statement of Capital eur 59570178.20
29 Jan 2021 AD01 Registered office address changed from Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom to Swinton Hall Road Swinton Manchester M27 4EU on 29 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • EUR 134,243,128
  • GBP 27,585,467.8
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/21
14 Dec 2020 PSC02 Notification of Lsf11 Skyscraper Investments S.A.R.L as a person with significant control on 3 December 2020
14 Dec 2020 PSC07 Cessation of Basf Plc as a person with significant control on 3 December 2020
07 Dec 2020 RP04SH01 Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.2
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • EUR 99,546,253.20007
  • GBP 27,585,467.8
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2020 and again on 29/03/21
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 27,585,467.8
  • EUR 59,570,178.2
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/21
08 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • GBP 27,585,467.8
17 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 18 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020