- Company Overview for MASABI GROUP LIMITED (04260927)
- Filing history for MASABI GROUP LIMITED (04260927)
- People for MASABI GROUP LIMITED (04260927)
- Charges for MASABI GROUP LIMITED (04260927)
- More for MASABI GROUP LIMITED (04260927)
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) |
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29 Mar 2016 | AD01 | Registered office address changed from 56 Ayres Street London SE1 1EU England to 37 Bevenden Street London N1 6BH on 29 March 2016 | |
15 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 23 October 2015
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03 Dec 2015 | AP01 | Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 23 October 2015 | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
27 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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27 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 29 January 2015
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21 Sep 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
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27 Jul 2015 | AP01 | Appointment of Mr Simon Jonathan Menashy as a director on 26 June 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Rory John Stirling as a director on 26 June 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Joseph J Kim as a director on 6 May 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Ryan Janssen as a director on 6 May 2015 | |
12 Feb 2015 | AP01 | Appointment of Mr Brian Kenneth Zanghi as a director on 3 February 2015 | |
06 Sep 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-06
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20 Aug 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2014 | TM01 | Termination of appointment of Edward Jonathan Rodney Howson as a director on 5 August 2014 | |
11 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
06 Aug 2014 | MR01 | Registration of charge 042609270001, created on 31 July 2014 | |
06 Aug 2014 | MR01 | Registration of charge 042609270004, created on 31 July 2014 | |
06 Aug 2014 | MR01 | Registration of charge 042609270003, created on 31 July 2014 | |
06 Aug 2014 | MR01 | Registration of charge 042609270002, created on 31 July 2014 | |
30 Jun 2014 | AP03 | Appointment of Mr Edward Jonathan Rodney Howson as a secretary | |
30 Jun 2014 | TM02 | Termination of appointment of Matthew Jones as a secretary | |
26 Jun 2014 | SH08 | Change of share class name or designation | |
26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 9 June 2014
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