ANALYSYS MASON LIMITED

Company number 05177472

Date	Type	Description	View / Download
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(13 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	(58 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
18 Aug 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 28 February 2016	(56 pages)
18 Jul 2016	AD01	Registered office address changed from Bush House Second Floor North West Wing London WC2B 4PJ to North West Wing Bush House Aldwych London WC2B 4PJ on 18 July 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(13 pages)
14 Jul 2016	AP01	Appointment of Mr Ivan Philip Dittrich as a director on 31 May 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Jurgens Myburgh as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Simon Paul Morris as a director on 11 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Robert Price Evans as a director on 11 April 2016	(1 page)
23 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(55 pages)
25 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Aug 2015	SH08	Change of share class name or designation	(2 pages)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,528.38	(16 pages)
25 Feb 2015	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(53 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 20,390.88	(4 pages)
29 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(16 pages)
07 Jul 2014	AP01	Appointment of Mr Jurgens Myburgh as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Callum Mcgregor as a director	(1 page)