MASH STRATEGY LIMITED

Company number 07346329

Date	Type	Description	View / Download
10 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
20 Aug 2018	AA01	Previous accounting period shortened from 31 December 2017 to 21 December 2017	(1 page)
16 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2018	SH08	Change of share class name or designation	(2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Jan 2018	PSC07	Cessation of Jonathan Williams as a person with significant control on 22 December 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Conrad Ashley Persons as a person with significant control on 22 December 2017	(1 page)
29 Jan 2018	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 December 2017	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders ratify the conduct of and acts taken by the directors of the company 22/12/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Jan 2018	AP01	Appointment of Mr Bart Antonius Michels as a director on 22 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Jake Woodrow Barton as a director on 22 December 2017	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 123.3	(3 pages)
05 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 Jan 2018	AD01	Registered office address changed from 103-113 Regent Street London W1B 4HL to 27 Farm Street London W1J 5RJ on 5 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Jonathan Richard Williams as a director on 22 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Emma Louise Sant as a director on 22 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Conrad Ashley Persons as a director on 22 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Jonathan Denys Hills as a director on 22 December 2017	(1 page)
05 Jan 2018	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 22 December 2017	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
06 Sep 2017	PSC01	Notification of Conrad Ashley Persons as a person with significant control on 1 August 2016	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL