MASMEN PROJECT LIMITED

Company number 08538603

Date	Type	Description	View / Download
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
31 Jul 2019	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 2 70 Mark Lane London EC3R 7LQ on 31 July 2019	(1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 2,400,101	(3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 2,400,100	(3 pages)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
14 Aug 2018	TM01	Termination of appointment of Q Management Limited as a director on 31 July 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Crisol Omar Cacheiro Ramirez as a director on 31 July 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Crisol Omar Cacheiro Ramirez as a person with significant control on 31 July 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,200,100	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 18 South Street Mayfair London W1K 1DG on 21 March 2016	(1 page)
21 Mar 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of United Secretaries Ltd as a secretary on 21 March 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,000,100	(3 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,000,100	(5 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)

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