- Company Overview for MASTERNAUT LIMITED (07848318)
- Filing history for MASTERNAUT LIMITED (07848318)
- People for MASTERNAUT LIMITED (07848318)
- Charges for MASTERNAUT LIMITED (07848318)
- More for MASTERNAUT LIMITED (07848318)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | AP01 | Appointment of Sophie Dorothee Eliane Foucque as a director on 26 May 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Michel Vincentelli as a director on 15 March 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024 | |
| 10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 19 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | TM01 | Termination of appointment of Ralph Dimenna as a director on 1 June 2021 | |
| 14 Jun 2021 | TM02 | Termination of appointment of Samantha Gray as a secretary on 1 May 2021 | |
| 02 Dec 2020 | AUD | Auditor's resignation | |
| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 09 Apr 2020 | AP01 | Appointment of Gilson Rodrigues Santiago Freitas as a director on 9 April 2020 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | MR04 | Satisfaction of charge 078483180004 in full | |
| 29 May 2019 | MR04 | Satisfaction of charge 078483180003 in full | |
| 29 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 29 May 2019 | MR04 | Satisfaction of charge 2 in full | |
| 23 May 2019 | AP01 | Appointment of Ralph Dimenna as a director on 22 May 2019 | |
| 23 May 2019 | TM01 | Termination of appointment of Anthony David Johnson as a director on 22 May 2019 |