MAST FUNDCO 2 LIMITED

Company number 05816748

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Mark William Grinonneau as a director on 5 September 2018	(1 page)
18 Feb 2019	PSC05	Change of details for Mast Lift (Midco No 2) Company Limited as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	(1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Mark William Grinonneau as a director on 28 August 2018	(1 page)
24 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Aug 2018	CONNOT	Change of name notice	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Mark William Grinonneau as a director on 20 August 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Ms Vinh Christopher as a director on 4 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 3 May 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Mark Grinonneau as a director on 26 March 2018	(2 pages)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Mark William Grinonneau as a director on 5 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Mark William Grinonneau as a director on 27 January 2018	(2 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(9 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)