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MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Sophie Dorothee Eliane Foucque as a director on 26 May 2024	View PDF Appointment of Sophie Dorothee Eliane Foucque as a director on 26 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Michel Vincentelli as a director on 15 March 2024	View PDF Appointment of Michel Vincentelli as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024	View PDF Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Feb 2023	AD01	Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on 8 February 2023	View PDF Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on 8 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Jun 2021	TM01	Termination of appointment of Ralph Dimenna as a director on 1 June 2021	View PDF Termination of appointment of Ralph Dimenna as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	TM01	Termination of appointment of Denis Francis Marie Joseph Joubrel as a director on 9 April 2020	View PDF Termination of appointment of Denis Francis Marie Joseph Joubrel as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Gilson Rodrigues Santiago Freitas as a director on 9 April 2020	View PDF Appointment of Gilson Rodrigues Santiago Freitas as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Dhruv Suryakant Parekh as a director on 19 November 2019	View PDF Termination of appointment of Dhruv Suryakant Parekh as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 80,947,970.465	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 80,947,970.465 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 62 pages (62 pages)
29 May 2019	MR04	Satisfaction of charge 070957820003 in full	View PDF Satisfaction of charge 070957820003 in full - link opens in a new window - 4 pages (4 pages)
23 May 2019	AP01	Appointment of Denis Francis Marie Joseph Joubrel as a director on 22 May 2019	View PDF Appointment of Denis Francis Marie Joseph Joubrel as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Ralph Dimenna as a director on 22 May 2019	View PDF Appointment of Ralph Dimenna as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Djamel Souici as a director on 22 May 2019	View PDF Appointment of Djamel Souici as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)

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MASTERNAUT GROUP HOLDINGS LIMITED

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