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THE MASTERPANEL COMPANY LIMITED

Company number 03237989

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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)
05 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CH01	Director's details changed for Andrew Moore on 22 November 2023	View PDF Director's details changed for Andrew Moore on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Andrew Moore as a person with significant control on 22 November 2023	View PDF Change of details for Mr Andrew Moore as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Richard Moore as a director on 1 September 2023	View PDF Appointment of Mr Richard Moore as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 62	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 62 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	PSC04	Change of details for Mr Andrew Moore as a person with significant control on 18 April 2023	View PDF Change of details for Mr Andrew Moore as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Kevin John Ball as a person with significant control on 18 April 2023	View PDF Cessation of Kevin John Ball as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Kevin John Ball as a director on 18 April 2023	View PDF Termination of appointment of Kevin John Ball as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC04	Change of details for Mr Kevin John Ball as a person with significant control on 26 March 2019	View PDF Change of details for Mr Kevin John Ball as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Kevin John Ball on 26 March 2019	View PDF Director's details changed for Kevin John Ball on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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THE MASTERPANEL COMPANY LIMITED

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