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MASTERED LIMITED

Company number 07907725

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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)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 90.74	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 90.74 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
12 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 20.00	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH02	Sub-division of shares on 20 January 2013	View PDF Sub-division of shares on 20 January 2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 28 February 2013	View PDF Previous accounting period extended from 31 January 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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