- Company Overview for MASABI LIMITED (04431819)
- Filing history for MASABI LIMITED (04431819)
- People for MASABI LIMITED (04431819)
- Charges for MASABI LIMITED (04431819)
- More for MASABI LIMITED (04431819)
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
|
|
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 |