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MASSERS LIMITED

Company number 04227801

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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 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Kayes Walk Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Kayes Walk Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 1 October 2024	View PDF Withdrawal of a person with significant control statement on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 1	View PDF Statement of capital on 1 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Russell Steven Thompson as a director on 30 September 2024	View PDF Termination of appointment of Russell Steven Thompson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Martin John Witherspoon as a director on 30 September 2024	View PDF Termination of appointment of Martin John Witherspoon as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Richard John Jackson as a director on 30 September 2024	View PDF Termination of appointment of Richard John Jackson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Timothy John Daniel Brooke as a director on 30 September 2024	View PDF Termination of appointment of Timothy John Daniel Brooke as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Timothy John Daniel Brooke as a secretary on 30 September 2024	View PDF Termination of appointment of Timothy John Daniel Brooke as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of James Peter Carley as a director on 30 September 2024	View PDF Termination of appointment of James Peter Carley as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Richard Brian Hammond as a director on 30 September 2024	View PDF Appointment of Mr Richard Brian Hammond as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Miss Christina Marie Yardley as a director on 30 September 2024	View PDF Appointment of Miss Christina Marie Yardley as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mrs Ann-Marie Elizabeth Bowman as a director on 30 September 2024	View PDF Appointment of Mrs Ann-Marie Elizabeth Bowman as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Timothy Makin George Gladdle as a director on 30 September 2024	View PDF Appointment of Mr Timothy Makin George Gladdle as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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MASSERS LIMITED

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