MASTERED LIMITED

Company number 07907725

Date	Type	Description	View / Download
01 Sep 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
28 Apr 2016	AD01	Registered office address changed from 6-8 Hemming Street London London E1 5BS England to 6-8 Hemming Street London London E1 5BL on 28 April 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from Fergusson House 124-128 City Road 3rd Floor London EC1V 2NJ to 6-8 Hemming Street London London E1 5BS on 20 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders	(6 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 172.4956	(4 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 163.60420	(4 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 127.2173	(4 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Feb 2016	AP01	Appointment of Rory John Stirling as a director on 4 February 2015	(3 pages)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 126.80902	(4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
22 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2015	MR01	Registration of charge 079077250001, created on 10 June 2015	(6 pages)
16 Apr 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 124.768	(5 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 124.76750	(4 pages)
16 Jul 2014	SH02	Sub-division of shares on 30 June 2014	(5 pages)
02 Jul 2014	AP01	Appointment of Mr Pietro Bezza as a director	(2 pages)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2014	(16 pages)
11 Mar 2014	CERTNM	Company name changed the amazings social business LTD\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-02-28	(2 pages)
11 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Jan 2014	AR01	Annual return made up to 12 January 2014 SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11 ANNOTATION Second filed AR01 was registered on the 11/06/2014	(4 pages)