MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Han Sikkens as a director on 22 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Anthony David Johnson as a director on 22 May 2019	(1 page)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 80,947,970.465	(4 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 80,947,970.465	(4 pages)
30 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 80,947,970.465	(4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 80,947,970.465	(4 pages)
20 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	(7 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 76,800,470.465	(4 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 76,800,470.465	(6 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 76,800,470.465	(4 pages)
12 Jun 2015	AP01	Appointment of Dhruv Suryakant Parekh as a director on 31 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Anthony David Johnson as a director on 31 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Timothy Philip Newbegin as a director on 31 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of William Patrick Mchale as a director on 31 May 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 76,800,470.465	(9 pages)
11 Feb 2015	AP01	Appointment of William Patrick Mchale as a director on 17 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Han Sikkens as a director on 17 December 2014	(2 pages)