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MASTERMAIN LIMITED

Company number 08006184

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AD01 Registered office address changed from Bespoke Tax Accountants Llp 80 86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015
06 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 SH03 Purchase of own shares.
23 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
16 Apr 2014 AD01 Registered office address changed from Bespoke Tax Accountants Llp 80-86 Bath Road Chelthenham Gloucestershire GL53 7JT on 16 April 2014
14 Apr 2014 TM01 Termination of appointment of Edward Davies as a director
14 Apr 2014 AP01 Appointment of Mrs Barbara Joan Martin as a director
14 Apr 2014 AP01 Appointment of Mr Mark Martin as a director
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 5.000
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 May 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
18 May 2012 AD01 Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT United Kingdom on 18 May 2012
18 May 2012 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
  • RES12 ‐ Resolution of varying share rights or name
  • ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 03/02/2017
23 Apr 2012 SH10 Particulars of variation of rights attached to shares
23 Apr 2012 SH08 Change of share class name or designation
23 Apr 2012 SH02 Sub-division of shares on 20 April 2012
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 75.00
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 70
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided shares 20/04/2012
26 Mar 2012 NEWINC Incorporation