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MASABI LIMITED

Company number 04431819

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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)
16 Apr 2021 MR04 Satisfaction of charge 044318190005 in full
16 Apr 2021 MR04 Satisfaction of charge 044318190003 in full
16 Apr 2021 MR04 Satisfaction of charge 044318190002 in full
16 Apr 2021 MR04 Satisfaction of charge 1 in full
26 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
16 Apr 2020 AP01 Appointment of Mr. Matthew Alexander Jones as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Thomas Mark Godber as a director on 16 April 2020
07 Apr 2020 PSC02 Notification of Masabi Group Limited as a person with significant control on 6 April 2016
06 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 6 April 2020
26 Mar 2020 TM01 Termination of appointment of Edward James Talbot as a director on 26 March 2020
14 Jan 2020 TM01 Termination of appointment of Edward Jonathan Rodney Howson as a director on 14 January 2020
30 May 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
15 May 2019 TM01 Termination of appointment of Blue Technologies Limited as a director on 15 May 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 MR01 Registration of charge 044318190011, created on 11 June 2018
19 Jun 2018 AP01 Appointment of Mr Edward James Talbot as a director on 1 June 2018
19 Jun 2018 TM01 Termination of appointment of Joseph Stephen Neale as a director on 1 June 2018
19 Jun 2018 TM01 Termination of appointment of Joseph Stephen Neale as a director on 1 June 2018
18 Jun 2018 MR01 Registration of charge 044318190010, created on 11 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates