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MASCHIO & SOAMES IP LIMITED

Company number 07990310

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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)
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 CH01 Director's details changed for Dr Antonio Maschio on 1 January 2015
14 Oct 2014 SH10 Particulars of variation of rights attached to shares
14 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve share for share exchange 10/07/2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Dr Antonio Maschio on 20 August 2013
14 Mar 2014 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 14 March 2014
18 Jul 2013 AP01 Appointment of Lawrence Ashbridge as a director
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Antonio Maschio on 14 June 2012
06 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 May 2012
14 Mar 2012 NEWINC Incorporation