MASON & CO LTD

Company number 04084358

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 100,501	(4 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a new class of shares / which by virtue of section 28 of the companies act 2006 is hereby revoked and deleted 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Whitelock's Ale House 6-8 Turk's Head Yard Leeds LS1 6HB England to 607 Meanwood Road Leeds LS6 4HQ on 15 August 2022	(1 page)
03 Aug 2022	CERTNM	Company name changed mason & co LTD.\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	(3 pages)
16 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
16 May 2022	MR04	Satisfaction of charge 3 in full	(1 page)
16 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2022	AD01	Registered office address changed from 61 Mare Street London E8 4RG England to Whitelock's Ale House 6-8 Turk's Head Yard Leeds LS1 6HB on 4 March 2022	(1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
12 Oct 2021	AD01	Registered office address changed from 61 61 Mare Street Hackney London London E8 4RG United Kingdom to 61 Mare Street London E8 4RG on 12 October 2021	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2020	AD01	Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to 61 61 Mare Street Hackney London London E8 4RG on 26 June 2020	(1 page)
22 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
27 Aug 2019	AD01	Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019	(1 page)