MAST POND WHARF LIMITED

Company number 07379926

Date	Type	Description	View / Download
23 Nov 2017	MA	Memorandum and Articles of Association	(47 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
04 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	(2 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
13 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
29 Jun 2016	MR01	Registration of charge 073799260005, created on 22 June 2016	(62 pages)
29 Jun 2016	MR01	Registration of charge 073799260006, created on 22 June 2016	(38 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
03 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(15 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2015	AP02	Appointment of Grand Plaza Holdings Ltd as a director on 1 July 2014	(3 pages)
17 Apr 2015	CH01	Director's details changed for Mr Nikolaos Trimmatis on 1 July 2014	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Grand Plaza Holdings Ltd as a director	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
09 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2014	(16 pages)
03 Nov 2014	CH01	Director's details changed for Mr Nikolaos Trimmatis on 16 September 2014	(3 pages)
03 Nov 2014	AD01	Registered office address changed from , 50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom to 10 Orange Street London WC2H 7DQ on 3 November 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 Statement of capital on 2014-11-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2015	(16 pages)
30 Oct 2014	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
15 Oct 2014	MR05	All of the property or undertaking has been released from charge 2	(5 pages)