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MASTERNAUT HOLDINGS LIMITED

Company number 04134307

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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)
29 May 2019 MR04 Satisfaction of charge 2 in full
29 May 2019 MR04 Satisfaction of charge 041343070005 in full
29 May 2019 MR04 Satisfaction of charge 041343070004 in full
23 May 2019 AP01 Appointment of Denis Francis Marie Joseph Joubrel as a director on 22 May 2019
23 May 2019 AP01 Appointment of Ralph Dimenna as a director on 22 May 2019
23 May 2019 AP01 Appointment of Djamel Souici as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Han Sikkens as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Anthony David Johnson as a director on 22 May 2019
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 19,613,945.4
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
31 Oct 2017 MR01 Registration of charge 041343070010, created on 20 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 MR04 Satisfaction of charge 3 in full
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 19,613,945.4
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 35,525,668.1
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 19,613,945.4
20 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 15,466,445.4
15 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 15,466,445.4