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MAASSIST LIMITED

Company number 03166545

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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 Mar 2016	CH01	Director's details changed for Mr Paul Hayman on 1 March 2016	View PDF Director's details changed for Mr Paul Hayman on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CH01	Director's details changed for Mr Jorge Gonzalo Estebanez on 7 November 2014	View PDF Director's details changed for Mr Jorge Gonzalo Estebanez on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Teresa Anne Owen on 23 July 2014	View PDF Director's details changed for Mrs Teresa Anne Owen on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	MR04	Satisfaction of charge 031665450001 in full	View PDF Satisfaction of charge 031665450001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2014	MR01	Registration of charge 031665450001	View PDF Registration of charge 031665450001 - link opens in a new window - 27 pages (27 pages)
16 Jan 2014	AP01	Appointment of Mr Jorge Gonzalo Estebanez as a director	View PDF Appointment of Mr Jorge Gonzalo Estebanez as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Paul Hayman on 1 January 2014	View PDF Director's details changed for Mr Paul Hayman on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Manuel Brage as a director	View PDF Termination of appointment of Manuel Brage as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 100,000	View PDF Statement of capital on 5 November 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	View PDF Solvency statement dated 31/10/12 - link opens in a new window - 1 page (1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 31/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 31/10/2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP03	Appointment of Mrs Teresa Anne Owen as a secretary	View PDF Appointment of Mrs Teresa Anne Owen as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Mrs Teresa Anne Owen as a director	View PDF Appointment of Mrs Teresa Anne Owen as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM02	Termination of appointment of Paul Hayman as a secretary	View PDF Termination of appointment of Paul Hayman as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 May 2012	CH03	Secretary's details changed for Mr Paul Hayman on 28 May 2012	View PDF Secretary's details changed for Mr Paul Hayman on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Paul Hayman on 28 May 2012	View PDF Director's details changed for Mr Paul Hayman on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Paul Hayman on 14 May 2012	View PDF Director's details changed for Mr Paul Hayman on 14 May 2012 - link opens in a new window - 2 pages (2 pages)

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MAASSIST LIMITED

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