MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Martin Hiscox as a director on 31 December 2014	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 76,800,470.465	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 76,800,470.465	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(60 pages)
15 Sep 2014	AP01	Appointment of Timothy Philip Newbegin as a director on 1 September 2014	(2 pages)
15 Sep 2014	AP03	Appointment of Djamel Souici as a secretary on 1 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Paul Bosson as a secretary on 1 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Paul Francis Bosson as a director on 1 September 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Matthew Spetzler as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Deep Shah as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 68,893,470.47	(9 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
25 Jun 2013	MR01	Registration of charge 070957820003	(81 pages)
15 Apr 2013	AP01	Appointment of Mr Deep Shah as a director	(2 pages)
21 Jan 2013	AD01	Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 21 January 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(9 pages)
11 Jan 2013	TM01	Termination of appointment of Deep Shah as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Deep Shah as a director	(1 page)
11 Jan 2013	CH01	Director's details changed for Mr Matthew Stephen Spetzler on 11 January 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Deep Shah on 11 January 2013	(2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(54 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
29 Jun 2012	CERTNM	Company name changed cybit group holdings LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-13	(5 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)