MASTERPIECE TRADING LIMITED

Company number 08344007

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(6 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
03 Nov 2017	PSC01	Notification of Mark Picton Ansell as a person with significant control on 1 November 2016	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Nicholas Crispin Burnett Gill as a person with significant control on 10 April 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Joanne Louise Bates as a director on 4 July 2017	(1 page)
18 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
15 Oct 2016	TM01	Termination of appointment of Sarah Louise Kay as a director on 15 October 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Mark Picton Ansell as a director on 1 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Michael Anthony Constant as a director on 1 May 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
15 Apr 2016	TM01	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2 February 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 366,359.4	(7 pages)
18 May 2015	AD01	Registered office address changed from 18 Wells Street London W1T 3PG to 103 Charing Cross Road London WC2H 0DT on 18 May 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
12 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 366,359.4	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
22 Apr 2014	AP01	Appointment of Mr Michael Anthony Constant as a director	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 225,000	(4 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 366,359.40 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
12 Nov 2013	AP01	Appointment of Ms Joanne Bates as a director	(2 pages)

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