MASON & COOK LTD

Company number 08622091

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr James Donal Davis as a director on 3 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Jessica Cook as a director on 3 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Matthew Sam Toulson as a director on 3 November 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 27 Union Street London SE1 1SD on 17 November 2020	(1 page)
25 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 24 July 2019	(6 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 11.05	(3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 22/07/2020	(3 pages)
13 Aug 2020	SH02	Sub-division of shares on 30 November 2018	(6 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages)
03 Dec 2019	AP01	Appointment of Mrs Jessica Cook as a director on 1 December 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/09/2020 capital and shareholder information.	(4 pages)
29 Jul 2019	CH01	Director's details changed for Mr David Mark Nicholas John Cook on 20 July 2019	(2 pages)
29 Jul 2019	PSC04	Change of details for Mr David Mark Nicholas John Cook as a person with significant control on 1 April 2019	(2 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
15 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
15 Mar 2018	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD England to 1 Royal Exchange Avenue London EC3V 3LT on 15 March 2018	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
31 Jul 2017	PSC04	Change of details for Mr David Mark Nicholas John Cook as a person with significant control on 24 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr David Mark Nicholas John Cook on 24 July 2017	(2 pages)
30 Jun 2017	PSC04	Change of details for Mr David Mark Nicholas John Cook as a person with significant control on 1 February 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2DW to 22 Upper Ground London SE1 9PD on 30 June 2017	(1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)